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Bahman Group

Sanctioned entity

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

Type	Organization				[sources]
Name	Bahman Group · شرکت گروه بهمن				[sources]
Incorporation date	1953-01-20				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10100231402`				[sources]
Registration number	`3939`				[sources]
Status	not available				[sources]
Address	No. 279, 13th Km of Lashgari Hwy, 13999-39711 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-18	Last checked	2024-05-05	First seen	2023-04-20

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 Chassis Manufacturing Co.	-	-	-
Bahman Diesel Co.	-	-	-
Iran Docharkh Co.	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-25068

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