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Bahman Diesel Co.

Sanctioned entity
TypeCompany[sources]
NameBAHMAN DIESEL CO. · Bahman Diesel Co · Bahman Diesel Co. · شرکت بهمن دیزل[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number10102571964[sources]
PermID5083606811[sources]
Phone+982832243380[sources]
Registration number215834[sources]
Websitebahman.ir[sources]
StatusActive[sources]
Address10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City, 343151456 Qazvin · KARAJ, ALBORZ, Iran · No. 279, 13th Km of Karaj Makhsoos Rd., 13999-39711 Tehran · No. 279, Kilometer 13, Shahid Lashgari Highway, Tehran · the old road of Karaj, KARAJ, ALBORZ, Iran[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5083606811 · ofac-48625

For experts: raw data explorer