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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Iran Docharkh Co. · شرکت دوچرخ ایران | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10102833952 | [sources] | |||
| Registration number | 242690 | [sources] | |||
| Address | Caspian Industrial Park Qazvin Iran · Caspian Industrial Park, Qazvin · No. 279, 13th Km of Lashgari Hwy Tehran 13999-39711 Iran · No. 279, 13th Km of Lashgari Hwy, 13999-39711 Tehran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-48629 · ofac-pr-9779bc1c14859774e525065f8f7dfbfa04957e95 · tw-shtc-12356ab52db7f10db7a38b4917be696023f4e5c9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 279, 13th Km of Lashgari Hwy, 13999-39711 Tehran | Iran | |
| Caspian Industrial Park, Qazvin | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian UAV Program, Steel Industry, and Automobile Companies in Response to Unprecedented Attack on Israel | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bahman Group Export controlled · Sanctioned entity | - | - | - | |