Naftiran Intertrade Company

Active exclusionSpecial Entity Designation

Naftiran Intertrade Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 19, 2026. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
DZNUWANMCJG9
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 19, 2026
Termination
Indefinite
Cross-reference
(also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE CO. LIMITED, NAFT IRAN INTERTRADE COMPANY LTD, NICO)

Agency comments

Redacted for Security Reasons