IRAN DOCHARKH CO.
A timestamped, audit-ready report on IRAN DOCHARKH CO.: 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.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
IRAN DOCHARKH CO. has 2 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.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Known Addresses 2
- No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711, Iran
- Caspian 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: 242690
- National ID No.: 10102833952
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 13 Mar 2005
Related Entities 2
- Owns, controls, or operates: BAHMAN GROUP Entity
- Providing support to: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ 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.