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Bahman Group

Sanctioned entity
TypeOrganization[sources]
NameBAHMAN GROUP · Bahman Group · شرکت گروه بهمن[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10100231402[sources]
Registration number3939[sources]
Unique Entity IDWDKMMZE9VJA5[sources]
Statusnot available[sources]
AddressNo. 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
IraqRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office---
United States of AmericaOffice of Foreign Assets ControlSDN List--
Assets and shares
AssetPercentage heldStart dateEnd date
Iran Docharkh Co. Sanctioned entity---
Bahman Diesel Co. Sanctioned entity---
Iran Chassis Manufacturing Co. Sanctioned entity---

Data sources

US SAM Procurement Exclusions105,372

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,151

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

Iraq Terrorist Fund Freezing Lists5,707

Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.

Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office


Source data IDs: iq-aml-90f511ebd5faa00cb7c03a45bbd11eb0931896b6 · usgsa-s4mr6y8rh · ofac-25068

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