BAHMAN GROUP

Entity · Tehran · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, SDGT
Address: No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711, IR
No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711, IR
Identifiers: Business Registration Number, 3939, IR; National ID No., 10100231402, IR; Organization Established Date, 20 Jan 1953; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: BAHMAN DIESEL CO.; Linked To: IRAN DOCHARKH CO.; Linked To: IRAN CHASSIS MANUFACTURING CO.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists