Compliance Report
Generate a timestamped, audit-ready compliance report for BEHSHAHR INDUSTRIAL DEVELOPMENT CORP., including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.'s 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
BEHSHAHR INDUSTRIAL DEVELOPMENT CORP. has 1 known relationship 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.
BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.
Expand a section below to see the full record for BEHSHAHR INDUSTRIAL DEVELOPMENT CORP..
Known Addresses 1
- Number 8, 24 Alley, Past Motahari Street, Ghaem Magham Farahani Street, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 5, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 14393
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.bidc.ir
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: TOSE-E MELLI GROUP INVESTMENT COMPANY Entity
⚠️ 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.