Bank Of Industry And Mine

Active exclusionSpecial Entity Designation

Bank Of Industry And Mine has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 5, 2018. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
UZKBD8HX2GC3
Physical address
1655 VALI-E-ASR AFTER CHAMRAN CROSSROAD, TEHRAN
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 5, 2018
Termination
Indefinite

Agency comments

Redacted for Security Reasons