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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Bakhtar Commercial Company · شرکت بازرگان کالای باختر | [sources] | |||
| Other name | BCCO | [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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · 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
tw-shtc-f0ef6bc5759c3c07bd91e412a1a8e504dff22588 · tw-shtc-80fa1f853d8ac6aba1b2a0d0e835d71a92dc3898 · ofac-30220For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| North Kargar Street, Above Taghateh Fatemi, Plaque 1286, 73441-14118 Tehran | Iran | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Hossein Firouzi Arani Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |
| Iran |
| No. 1286, North Karegar Avenue, Tehran | Iran |