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Behshahr Industrial Development Corp.

Debarred entity · Export controlled · Sanctioned entity

Behshahr Industrial Development Corp. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Behshahr Industrial Development Corp · Behshahr Industrial Development Corp.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
PermID	`5041981807`				[sources]
Phone	+982188553006				[sources]
Registration number	`14393`				[sources]
Unique Entity ID	`U2AGQGL828J3`				[sources]
Website	www.bidc.ir				[sources]
Status	Active				[sources]
Address	28/1 Ahmad Ghasir Street, Bokharest, TEHRAN, TEHRAN, Iran · Number 8, 24 Alley, Past Motahari Street, Ghaem Magham Farahani Street Tehran Iran · TEHRAN, NUMBER 8, 24 ALLEY, PAST MOTAHARI STREET, GHAEM MAGHAM FARAHANI STREET · Tehran, Number 8, 24 Alley, Past Motahari Street, Ghaem Magham Farahani Street				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tehran, Number 8, 24 Alley, Past Motahari Street, Ghaem Magham Farahani Street	Iran

Owners
Owner	Percentage held	Start date	End date
Tose-e Melli Group Investment Company Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,618

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

US SAM Procurement Exclusions105,945

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,970

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

External databases

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

PermID Open Data6,292

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: tw-shtc-3eebeb37ac16602c6c32b78ba39fc52e4998f945 · usgsa-s4mrvrptz · permid-5041981807 · ofac-25422

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