Company
Screen this subjectIran Docharkh 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, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 48629treasury.govofac.treasury.gov
Connections2
Owned by1
- Bahman GroupSanctionedTerrorismDebarredExport controlledShare not statedOwns, controls, or operatesIran
Other links1
- Ministry of Defence and Armed Forces LogisticsSanctionedDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10102833952 | |
| ID number | 242690 | |
| Registration number | 242690 | |
| Business registration number | 242690 | Iran |
| National ID no | 10102833952 | Iran |
Other names1
Also known as1
شرکت دوچرخ ایران
Addresses4
Tehran, No. 279, 13th Km of Lashgari Hwy, 13999-39711
No. 279, 13th Km of Lashgari Hwy Tehran 13999-39711 Iran
Caspian Industrial Park Qazvin Iran
Qazvin, Caspian Industrial Park
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