Ghadir Investment Company

Active exclusionSpecial Entity Designation

Ghadir Investment Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jan 16, 2016. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
DZ3VPTN6MS63
Physical address
341 W MIRDAMAD BLVD, TEHRAN
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jan 16, 2016
Termination
Indefinite

Agency comments

Redacted for Security Reasons