Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BAHMAN GROUP · Bahman Group · شرکت گروه بهمن | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10100231402 | [sources] | |||
Registration number | 3939 · WDKMMZE9VJA5 | [sources] | |||
Unique Entity ID | WDKMMZE9VJA5 | [sources] | |||
Status | not available | [sources] | |||
Address | No. 279, 13th Km of Lashgari Hwy, 13999-39711 Tehran · TEHRAN, NO. 37, SABA BOULEVARD, AFRICA STREET, P.O. BOX 14335-835, 1917773844, IRN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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.
Address | ||
---|---|---|
Full address | Country | |
No. 279, 13th Km of Lashgari Hwy, 13999-39711 Tehran | Iran |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Bahman Diesel Co. Sanctioned entity | - | - | - | |
Iran Docharkh Co. Sanctioned entity | - | - | - | |
Iran Chassis Manufacturing Co. Sanctioned entity | - | - | - |