Lists of sanctions
216.73.216.235
03.06.2025 17:59:25

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: 03.06.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.