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Bahman Group
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Bahman Group
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 16-Oct-2018
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Basic Information:
Designation Dates: 16-Oct-2018
Addresses: No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711, Iran
Remarks: (Linked To: Bahman Diesel Co., Iran Docharkh Co., Iran Chassis Manufacturing Co.)
Profile Id: 25068
Countries: Iran
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711, Iran
Identifications:
Business Registration Number: 3939 (Iran)
National ID No.: 10100231402 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (3)
Aliases (1):
Name
(strong) 		شرکت گروه بهمن
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