BAHMAN GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: BAHMAN DIESEL CO.; Linked To: IRAN DOCHARKH CO.; Linked To: IRAN CHASSIS MANUFACTURING CO.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BAHMAN GROUP |
|---|---|
| Full name/Name | BAHMAN GROUP |
| Type | Name |
Addresses (1)
| Street | No. 279, 13th Km of Lashgari Hwy |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711, Iran |
Identification documents (4)
| Type | National ID No.: 10100231402 |
|---|---|
| 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: 20 Jan 1953 |
|---|
| Type | Business Registration Number: 3939 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
Addresses (1)
| Status | Historical (last time active at 18.04.2024 19:15) |
|---|---|
| Street | No. 37, Saba Boulevard, Africa Street P.O. Box 14335-835 |
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 37, Saba Boulevard, Africa Street P.O. Box 14335-835, Tehran, 1917773844, Iran |
Identification documents (2)
| Status | Historical (last time active at 18.04.2024 19:15) |
|---|---|
| Type | Website: www.bahmangroup.com |
| Status | Historical (last time active at 18.04.2024 19:15) |
|---|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
Updated: 05.06.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.