Lists › OFAC SDN › ofac_sdn-25068
BAHMAN GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25068.
Programs
Names and aliases
| BAHMAN GROUP | primary |
Identifiers
| Business Registration Number | 3939 | Iran |
| National ID No. | 10100231402 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 279, 13th Km of Lashgari Hwy Tehran 13999-39711 Iran |
Remarks (as published)
(Linked To: BAHMAN DIESEL CO.; Linked To: IRAN DOCHARKH CO.; Linked To: IRAN CHASSIS MANUFACTURING CO.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.