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Bakhtar Commercial Company

Export controlled · Sanctioned entity

Bakhtar Commercial Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Bakhtar Commercial Company · شرکت بازرگان کالای باختر				[sources]
Weak alias	BCCO				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10320817213`				[sources]
Registration number	`429515`				[sources]
Website	www.bcco.co				[sources]
Status	not available				[sources]
Address	Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5 Tehran Iran · Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran · No. 1286, North Karegar Avenue Tehran Iran · No. 1286, North Karegar Avenue, Tehran · North Kargar Street, Above Taghateh Fatemi, Plaque 1286 Tehran 73441-14118 Iran · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	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
Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran	Iran
No. 1286, North Karegar Avenue, Tehran	Iran

Directors
Director	Role	Start date	End date
Hossein Firouzi Arani Export controlled · Sanctioned entity	Principal Executive Officer	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

Source data IDs: tw-shtc-f0ef6bc5759c3c07bd91e412a1a8e504dff22588 · ofac-30220 · tw-shtc-80fa1f853d8ac6aba1b2a0d0e835d71a92dc3898

For experts: raw data explorer

Factsheet Data sources

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