Bakhtar Commercial Company

Sanctioned entity

Iran. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Listed
29 Oct 2020
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13846 (Iran)
Programme US-IRANReference 30220treasury.gov ofac.treasury.gov

Connections1

Members and officers1

Hossein Firouzi AraniSanctionedDebarredExport controlled
Principal Executive Officer
Born 22 Dec 1964Iran

Identifiers5

Identifier	Number	Issued by
ID number	10320817213
ID number	429515
Registration number	429515
Registration number	429515	Iran
National ID no	10320817213	Iran

Other names2

Also known as1

شرکت بازرگان کالای باختر

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

BCCO

Addresses6

North Kargar Street, Above Taghateh Fatemi, Plaque 1286 Tehran 73441-14118 Iran
Tehran, Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5
Tehran, No. 1286, North Karegar Avenue
Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5 Tehran Iran
Tehran, North Kargar Street, Above Taghateh Fatemi, Plaque 1286, 73441-14118
No. 1286, North Karegar Avenue Tehran Iran

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.