Last Registry Update: November 10, 2026

Compliance Report

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

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Sanctions Relationship Explorer

See BAHMAN GROUP's 3 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 GROUP has 3 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 GROUP

Entity IFSR Specially Designated Global Terrorist Block
Added/Updated: October 16, 2018
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Expand a section below to see the full record for BAHMAN GROUP.

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
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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.