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Bakhtar Raad Sepahan Company

Sanctioned entity

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

Type	Organization				[sources]
Name	BAKHTAR RAAD SEPAHAN COMPANY · Bakhtar Raad Sepahan Company				[sources]
Other name	Bakhtar Raad Engineering Company · Bakhtar Raad Sepahan Co. · Radsepahan				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr, Esfahan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr, Esfahan	Iran

Linked to
Object	Role	Start date	End date
Iran Centrifuge Technology Company	Providing support to	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,929

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-27020

For experts: raw data explorer

Factsheet Data sources

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