BAHMAN DIESEL CO.
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- No. 279, 13th Km of Karaj Makhsoos Rd. Tehran 13999-39711 Iran
- 10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City Qazvin 343151456 Iran
- No. 279, Kilometer 13, Shahid Lashgari Highway Tehran Iran
Identifiers
- Business Registration Number: 215834 (Iran)
- National ID No.: 10102571964 (Iran)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 28 Jan 2004
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)