ESGet Pro
DataCloud USA › Debarred vendors

International Settlement Bank LLC

Active exclusionSpecial Entity Designation

International Settlement Bank LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Sep 19, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
FWL7MB2W6NA4
Physical address
STALIN ST 20, TSKHINVALI, SOUTH OSSETIA
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Sep 19, 2024
Termination
Indefinite
Cross-reference
(also MRB BANK)

Agency comments

Redacted for Security Reasons