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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BAKHTAR COMMERCIAL COMPANY · Bakhtar Commercial Company · شرکت بازرگان کالای باختر | [sources] | |||
| Weak alias | BCCO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10320817213 | [sources] | |||
| Registration number | 429515 | [sources] | |||
| Website | www.bcco.co | [sources] | |||
| Status | not available | [sources] | |||
| Address | Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran · No. 1286, North Karegar Avenue, Tehran · North Kargar Street, Above Taghateh Fatemi, Plaque 1286, 73441-14118 Tehran | [sources] | |||
| Source link | 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Hossein Firouzi Arani Sanctioned entity | Principal Executive Officer | - | - | |