BAHMAN GROUP
A timestamped, audit-ready report on BAHMAN GROUP: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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BAHMAN GROUP has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 16, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Business Registration Number: 3939
- National ID No.: 10100231402
Additional Information
- Organization Established Date: 20 Jan 1953
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 3
- Owns, controls, or operates: BAHMAN DIESEL CO. Entity
- Owns, controls, or operates: IRAN DOCHARKH CO. Entity
- Owns, controls, or operates: IRAN CHASSIS MANUFACTURING CO. Entity
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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.