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Bakhtar Commercial Company

Sanctioned entity

Bakhtar Commercial Company is subject to sanctions. See the individual program listings below.

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	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
North Kargar Street, Above Taghateh Fatemi, Plaque 1286, 73441-14118 Tehran	Iran
Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran	Iran
No. 1286, North Karegar Avenue, Tehran	Iran

Directors
Director	Role	Start date	End date
Hossein Firouzi Arani	Principal Executive Officer	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ofac-30220

For experts: raw data explorer

Factsheet Data sources

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