Lists of sanctions
3.147.44.106
30.04.2025 06:43:56

BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)
Date of publication 31.12.2019

Names (1)

Last name/Name BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.
Full name/Name BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.
Type Name

Addresses (1)

Street Number 8, 24 Alley, Past Motahari Street, Ghaem Magham Farahani Street
City Tehran
Country Iran, Islamic Republic of
Full address Number 8, 24 Alley, Past Motahari Street, Ghaem Magham Farahani Street, Tehran, Iran

Identification documents (4)

Type Registration Number: 14393
Country Iran, Islamic Republic of
Type Website: www.bidc.ir
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

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Updated: 30.04.2025. 06:16
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