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Bahman Diesel Co.

On the SDN listEntitySDGTIFSR

Bahman Diesel Co. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 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

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Jan 2004; National ID No. 10102571964 (Iran); Business Registration Number 215834 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.