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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bahman Diesel Co · Bahman Diesel Co. · شرکت بهمن دیزل | [sources] | |||
| Incorporation date | [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 Qazvin 343151456 Iran · 10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City, 343151456 Qazvin · KARAJ, ALBORZ, Iran · No. 279, 13th Km of Karaj Makhsoos Rd. Tehran 13999-39711 Iran · No. 279, 13th Km of Karaj Makhsoos Rd., 13999-39711 Tehran · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-f409566d3aa9ccfd30a8ab5b57ab8fd7d96e2f84 · ofac-pr-7778c939fc1e2151808b712ce4b307cc3be30124 · permid-5083606811 · ofac-48625For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 279, 13th Km of Karaj Makhsoos Rd., 13999-39711 Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian UAV Program, Steel Industry, and Automobile Companies in Response to Unprecedented Attack on Israel | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bahman Group Export controlled · Sanctioned entity | - | - | - | |
| Iran |
| No. 279, Kilometer 13, Shahid Lashgari Highway, Tehran | Iran |