BAHMAN DIESEL CO.

Entity · Tehran · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, SDGT
Address: No. 279, 13th Km of Karaj Makhsoos Rd., Tehran, 13999-39711, IR
10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City, Qazvin, 343151456, IR
No. 279, Kilometer 13, Shahid Lashgari Highway, Tehran, IR
No. 279, 13th Km of Karaj Makhsoos Rd., Tehran, 13999-39711, IR
Identifiers: Business Registration Number, 215834, IR; National ID No., 10102571964, IR; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 28 Jan 2004
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists