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BAKHTAR RAAD SEPAHAN COMPANY

Sanctioned entity

BAKHTAR RAAD SEPAHAN COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BAKHTAR RAAD SEPAHAN COMPANY · Bakhtar Raad Sepahan Company				[sources]
Other name	BAKHTAR RAAD ENGINEERING COMPANY · BAKHTAR RAAD SEPAHAN CO. · Bakhtar Raad Engineering Company · Bakhtar Raad Sepahan Co. · RADSEPAHAN · 1 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`DHTTWKMABZ44`				[sources]
Status	not available				[sources]
Address	ESFAHAN, NUMBER 8, KEYVAN 2 BUILDING, BETWEEN 2ND & 3RD WESTERN AVENUE, MOHABERAT STREET, SHAHINSHAHR, IRN · Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr, Esfahan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-16	First seen	2023-04-20

Relationships

Address
Full address	Country
Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr, Esfahan	Iran

Linked to
Object	Role	Start date	End date
Iran Centrifuge Technology Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2019-07-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,329

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

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List31,987

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

United States · OFAC

US SAM Procurement Exclusions115,255

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

United States · GSA

Source data IDs: jp-eul-97997b194e1329367281eece8839c9fbd7127e53 · ofac-27020 · usgsa-s4mr9bjbq

For experts: raw data explorer

Factsheet Data sources

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