Iran Chassis Manufacturing Co.
Sanctioned entityIran. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 18 Apr 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 48632treasury.govofac.treasury.gov
Connections2
Owned by1
- Bahman GroupSanctionedTerrorismDebarredExport controlledShare not statedOwns, controls, or operatesIran
Other links1
- ESFAHAN MOBARAKEH STEEL COMPANYSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Iran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 89322 | |
| ID number | 10101337072 | |
| Registration number | 89322 | |
| National ID no | 10101337072 | Iran |
| Business registration number | 89322 | Iran |
Other names1
Also known as1
Addresses4
No. 279, 13th Km of Lashgari Hwy Tehran 13999-39711 Iran
Tehran, No. 279, 13th Km of Lashgari Hwy, 13999-39711
Hekmat Dahom Street, inside Bahman Diesel Co., Alborz Industrial Park, Qazvin
Hekmat Dahom Street, inside Bahman Diesel Co., Alborz Industrial Park Qazvin Iran
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