Bahman Group
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
website: www.bahmangroup.com
Sanctions and listings3
- Effective
- 30 Oct 2019
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 16 Oct 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 25068treasury.govofac.treasury.gov
- Listed
- 19 Oct 2018
- Effective
- 16 Oct 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Owns3
All 3 markedSanctionedExport controlled- Share not statedOwns, controls, or operatesIran
- Share not statedOwns, controls, or operatesIran
- Share not statedOwns, controls, or operatesIran
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10100231402 | |
| ID number | 3939 | |
| Registration number | 3939 | |
| National ID no | 10100231402 | Iran |
| Business registration number | 3939 | Iran |
Other names1
Also known as1
Addresses4
Tehran, Iran
Tehran, No. 279, 13th Km of Lashgari Hwy, 13999-39711
No. 279, 13th Km of Lashgari Hwy Tehran 13999-39711 Iran
TEHRAN, NO. 37, SABA BOULEVARD, AFRICA STREET, P.O. BOX 14335-835, 1917773844
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