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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BAHMAN GROUP · Bahman Group · شرکت گروه بهمن | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10100231402 | [sources] | |||
| Registration number | 3939 | [sources] | |||
| Unique Entity ID | WDKMMZE9VJA5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
iq-aml-90f511ebd5faa00cb7c03a45bbd11eb0931896b6 · ofac-25068 · usgsa-s4mr6y8rhFor 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 | - | - | ||
| Iraq | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| 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 | |
| Bahman Diesel Co. Sanctioned entity | - | - | - | |
| Iran Docharkh Co. Sanctioned entity | - | - | - | |
| Iran Chassis Manufacturing Co. Sanctioned entity | - | - | - | |