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Bahman Group

Export controlled · Sanctioned entity

Bahman Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bahman Group · شرکت گروه بهمن				[sources]
Incorporation date	1953-01-20				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
ID Number	`10100231402`				[sources]
Registration number	`3939`				[sources]
Unique Entity ID	`WDKMMZE9VJA5`				[sources]
Address	No. 279, 13th Km of Lashgari Hwy Tehran 13999-39711 Iran · No. 279, 13th Km of Lashgari Hwy, 13999-39711 Tehran · TEHRAN, NO. 37, SABA BOULEVARD, AFRICA STREET, P.O. BOX 14335-835, 1917773844, IRN				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Iraq	Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office		-	-

Address
Full address	Country
No. 279, 13th Km of Lashgari Hwy, 13999-39711 Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Iran Docharkh Co. Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Iranian UAV Program, Steel Industry, and Automobile Companies in Response to Unprecedented Attack on Israel	2024-04-18
Treasury Sanctions Vast Financial Network Supporting Iranian Paramilitary Force That Recruits and Trains Child Soldiers	2018-10-16

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 SAM Procurement Exclusions105,489

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

United States · GSA

Iraq Terrorist Fund Freezing Lists6,315

Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.

Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office

Taiwan Strategic High-Tech Commodities Entity List9,853

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

US OFAC Specially Designated Nationals (SDN) List35,179

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

United States · OFAC

External databases

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

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-0edb3abd06d96357f45a8719fde19cf6641a6349 · usgsa-s4mr6y8rh · tw-shtc-e570bf747dfed26e89d23153a42b429d64e7fe8d · ofac-25068 · iq-aml-90f511ebd5faa00cb7c03a45bbd11eb0931896b6

For experts: raw data explorer

Factsheet Data sources

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