Bahman Diesel 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
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 48625treasury.govofac.treasury.gov
Connections2
Owned by1
- Bahman GroupSanctionedTerrorismDebarredExport controlledShare not statedOwns, controls, or operatesIran
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 215834 | |
| ID number | 10102571964 | |
| Registration number | 215834 | |
| National ID no | 10102571964 | Iran |
| Business registration number | 215834 | Iran |
Other names1
Also known as1
Addresses6
10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City Qazvin 343151456 Iran
No. 279, 13th Km of Karaj Makhsoos Rd. Tehran 13999-39711 Iran
Tehran, No. 279, 13th Km of Karaj Makhsoos Rd., 13999-39711
No. 279, Kilometer 13, Shahid Lashgari Highway Tehran Iran
Tehran, No. 279, Kilometer 13, Shahid Lashgari Highway
Qazvin, 10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City, 343151456
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