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Bahman Diesel Co.

Sanctioned entity

Bahman Diesel Co. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BAHMAN DIESEL CO. · Bahman Diesel Co · Bahman Diesel Co. · شرکت بهمن دیزل				[sources]
Incorporation date	2004-01-28				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10102571964`				[sources]
PermID	`5083606811`				[sources]
Phone	+982832243380				[sources]
Registration number	`215834`				[sources]
Website	bahman.ir				[sources]
Status	Active				[sources]
Address	10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City, 343151456 Qazvin · KARAJ, ALBORZ, Iran · No. 279, 13th Km of Karaj Makhsoos Rd., 13999-39711 Tehran · No. 279, Kilometer 13, Shahid Lashgari Highway, Tehran · the old road of Karaj, KARAJ, ALBORZ, Iran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-04-18

Relationships

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

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Bahman Group	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083606811 · ofac-48625

For experts: raw data explorer

Factsheet Data sources

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