Lists of sanctions
3.133.144.122
27.09.2024 03:33:45

BAHMAN DIESEL CO.

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication 18.04.2024

Names (1)

Last name/Name BAHMAN DIESEL CO.
Full name/Name BAHMAN DIESEL CO.
Type Name

Addresses (3)

Street No. 279, 13th Km of Karaj Makhsoos Rd.
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address No. 279, 13th Km of Karaj Makhsoos Rd., Tehran, 13999-39711, Iran
Street 10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City
City Qazvin
Country Iran, Islamic Republic of
Postal code 3
Full address 10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City, Qazvin, 343151456, Iran
Street No. 279, Kilometer 13, Shahid Lashgari Highway
City Tehran
Country Iran, Islamic Republic of
Full address No. 279, Kilometer 13, Shahid Lashgari Highway, Tehran, Iran

Identification documents (4)

Type Business Registration Number: 215834
Country Iran, Islamic Republic of
Type National ID No.: 10102571964
Country Iran, Islamic Republic of
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 28 Jan 2004

Historical data

No records
Updated: 27.09.2024. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.