Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BAHMAN DIESEL CO. · Bahman Diesel Co · Bahman Diesel Co. · شرکت بهمن دیزل | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10102571964 | [sources] | |||
PermID | 5083606811 | [sources] | |||
Phone | +982832243380 | [sources] | |||
Registration number | 215834 | [sources] | |||
Website | bahman.ir | [sources] | |||
Status | Active | [sources] | |||
Address | 10th 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Bahman Group Sanctioned entity | - | - | - |