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Bahman Diesel Co.

Sanctioned entity

Bahman Diesel Co. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BAHMAN DIESEL CO. · Bahman Diesel Co. · شرکت بهمن دیزل				[sources]
Incorporation date	2004-01-28				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10102571964`				[sources]
Registration number	`215834`				[sources]
Status	not available				[sources]
Address	10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City, 343151456 Qazvin · No. 279, 13th Km of Karaj Makhsoos Rd., 13999-39711 Tehran · No. 279, Kilometer 13, Shahid Lashgari Highway, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-18	Last checked	2024-05-01	First seen	2024-04-18

Relationships

Address
Full address	Country
10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City, 343151456 Qazvin	Iran
No. 279, Kilometer 13, Shahid Lashgari Highway, Tehran	Iran
No. 279, 13th Km of Karaj Makhsoos Rd., 13999-39711 Tehran	Iran

Linked to
Object	Role	Start date	End date
Revolutionary Guard Corps	Providing support to	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

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Factsheet Data sources

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