Statements: Bakhtar Commercial Company

Canonical ID: NK-REtUbKtHJY7n2RF8imH6Xv · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	North Kargar Street, Above Taghateh Fatemi, Plaque 1286, 73441-14118 Tehran	eng	us_ofac_sdn	`ofac-30220`	2023-11-17
`Organization:address`	Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran	eng	us_ofac_sdn	`ofac-30220`	2023-11-17
`Organization:address`	No. 1286, North Karegar Avenue, Tehran	eng	us_ofac_sdn	`ofac-30220`	2023-11-17
`Organization:addressEntity`	`addr-d03e2f2d38407caf96493cae52946e31469ac5bb`	eng	us_ofac_sdn	`ofac-30220`	2023-11-02
`Organization:addressEntity`	`addr-7d130976e031eae4902e1b2771c2fec34344234e`	eng	us_ofac_sdn	`ofac-30220`	2023-11-02
`Organization:addressEntity`	`addr-a507fa7a738befa7da4a1e47911de5b78a900c5f`	eng	us_ofac_sdn	`ofac-30220`	2023-11-02
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-30220`	2023-04-20
`Organization:id`	28cd010d741dda0f27c825530a7d1776bbb56896	eng	us_ofac_sdn	`ofac-30220`	2025-06-02
`Organization:idNumber`	10320817213	eng	us_ofac_sdn	`ofac-30220`	2024-03-05
`Organization:name`	Bakhtar Commercial Company	eng	us_ofac_sdn	`ofac-30220`	2023-04-20
`Organization:name`	شرکت بازرگان کالای باختر	ara	us_ofac_sdn	`ofac-30220`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-30220`	2025-06-02
`Organization:registrationNumber`	429515	eng	us_ofac_sdn	`ofac-30220`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30220	eng	us_ofac_sdn	`ofac-30220`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-30220`	2023-04-20
`Organization:weakAlias`	BCCO	eng	us_ofac_sdn	`ofac-30220`	2023-04-20
`Organization:website`	http://www.bcco.co/	eng	us_ofac_sdn	`ofac-30220`	2023-04-20

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