Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | IRAN CHASSIS MANUFACTURING CO. · Iran Chassis Manufacturing Co · Iran Chassis Manufacturing Co. · شرکت شاسی ساز ایران | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10101337072 | [sources] | |||
PermID | 5087183757 | [sources] | |||
Registration number | 89322 | [sources] | |||
Website | shassisaz.bahman.ir | [sources] | |||
Status | Active | [sources] | |||
Address | Hekmat Dahom Street, inside Bahman Diesel Co., Alborz Industrial Park, Qazvin · No. 279, 13th Km of Lashgari Hwy, 13999-39711 Tehran · Old Karaj road, next to Bahman Motor Company, TEHRAN, TEHRAN, Iran · TEHRAN, TEHRAN, Iran | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Hekmat Dahom Street, inside Bahman Diesel Co., Alborz Industrial Park, Qazvin | Iran | |
No. 279, 13th Km of Lashgari Hwy, 13999-39711 Tehran | Iran |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ESFAHAN'S MOBARAKEH STEEL COMPANY Sanctioned entity | Providing support to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Bahman Group Sanctioned entity | - | - | - |