Compliance Report
Generate a timestamped, audit-ready compliance report for IRAN CHASSIS MANUFACTURING CO., including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See IRAN CHASSIS MANUFACTURING CO.'s 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
IRAN CHASSIS MANUFACTURING 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.
IRAN CHASSIS MANUFACTURING CO.
Expand a section below to see the full record for IRAN CHASSIS MANUFACTURING CO..
Known Addresses 2
- No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711, Iran
- Hekmat Dahom Street, inside Bahman Diesel Co., Alborz Industrial Park, Qazvin, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 18, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Business Registration Number: 89322
- National ID No.: 10101337072
Additional Information
- Organization Established Date: 17 Mar 1992
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Owns, controls, or operates: BAHMAN GROUP Entity
- Providing support to: ESFAHAN'S MOBARAKEH STEEL 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.