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-319fc54aff5889e6f74cd1738e2fff510b962197engus_ofac_sdnofac-25068
Organization:countryirengus_ofac_sdnofac-25068
Organization:id6c1ae7ade753d1a9baaab80580e33763c27649fdengus_ofac_sdnofac-25068
Organization:idNumber10100231402engus_ofac_sdnofac-25068
Organization:incorporationDate1953-01-20engus_ofac_sdnofac-25068
Organization:nameشرکت گروه بهمنaraus_ofac_sdnofac-25068
Organization:nameBahman Groupengus_ofac_sdnofac-25068
Organization:programIdUS-IRANengus_ofac_sdnofac-25068
Organization:registrationNumber3939engus_ofac_sdnofac-25068
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25068engus_ofac_sdnofac-25068
Organization:topicssanctionengus_ofac_sdnofac-25068
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