Bank Iturup LLC

Active exclusionSpecial Entity Designation

Bank Iturup LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 21, 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
YTXZRTGFHJJ5
Physical address
PR-KT KOMMUNISTICHESKII D 32, YUZHNO-SAKHALINSK, 69302
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 21, 2024
Termination
Indefinite

Agency comments

Redacted for Security Reasons