BSG Management Ltd

Sanctioned entity

United Arab Emirates. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
14 Jul 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 58132treasury.gov ofac.treasury.gov

Connections1

Owned by1

Hossein Ghorbani ZahedSanctioned
Share not stated
Owned or Controlled ByUnited Arab EmiratesIranDominica

Identifiers5

Identifier	Number	Issued by
ID number	11723352
ID number	4945
Registration number	11723352
Economic register number (cbls)	11723352	United Arab Emirates
License	4945	United Arab Emirates

Other names1

Also known as1

بي اس جي مانجمنت ليميتد

Addresses1

Unit L28-05, Level 28, Dubai International Financial Centre, Bur Dubai, Dubai

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