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Bahman Group

Sanctioned entity
TypeOrganization[sources]
NameBAHMAN GROUP · Bahman Group · شرکت گروه بهمن[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10100231402[sources]
Registration number3939 · WDKMMZE9VJA5[sources]
Unique Entity IDWDKMMZE9VJA5[sources]
Statusnot available[sources]
AddressNo. 279, 13th Km of Lashgari Hwy, 13999-39711 Tehran · TEHRAN, NO. 37, SABA BOULEVARD, AFRICA STREET, P.O. BOX 14335-835, 1917773844, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
Iran Chassis Manufacturing Co. Sanctioned entity---
Iran Docharkh Co. Sanctioned entity---
Bahman Diesel Co. Sanctioned entity---
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--

Data sources

US SAM Procurement Exclusions112,389

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,056

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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


Source data IDs: usgsa-s4mr6y8rh · ofac-25068

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