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Compliance Report

Generate a timestamped, audit-ready compliance report for BAHMAN DIESEL CO., including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See BAHMAN DIESEL CO.'s 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

BAHMAN DIESEL CO. has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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BAHMAN DIESEL CO.

Entity IFSR Specially Designated Global Terrorist Block
Added/Updated: April 18, 2024
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Expand a section below to see the full record for BAHMAN DIESEL CO..

Known Addresses 3
  • No. 279, 13th Km of Karaj Makhsoos Rd., Tehran, 13999-39711, Iran
  • 10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City, Qazvin, 343151456, Iran
  • No. 279, Kilometer 13, Shahid Lashgari Highway, Tehran, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — April 18, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Business Registration Number: 215834
  • National ID No.: 10102571964
Additional Information
  • Organization Established Date: 28 Jan 2004
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.