Statements: Bahman Group

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 279, 13th Km of Lashgari Hwy, 13999-39711 Tehranengus_ofac_sdnofac-25068
Organization:addressEntityaddr-319fc54aff5889e6f74cd1738e2fff510b962197us_ofac_sdnofac-25068
Organization:countryirus_ofac_sdnofac-25068
Organization:id72782f3391a8508f736a6f06afbb22853d6a59f9us_ofac_sdnofac-25068
Organization:idNumber10100231402engus_ofac_sdnofac-25068
Organization:incorporationDate1953-01-20us_ofac_sdnofac-25068
Organization:nameBahman Groupengus_ofac_sdnofac-25068
Organization:nameشرکت گروه بهمنaraus_ofac_sdnofac-25068
Organization:programIdUS-IRANengus_ofac_sdnofac-25068
Organization:registrationNumber3939engus_ofac_sdnofac-25068
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25068us_ofac_sdnofac-25068
Organization:topicssanctionus_ofac_sdnofac-25068
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