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OrganisationCurrently listed

Bahman Diesel Co.

  • Listed by OFAC SDN (US)
  • Iran

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 48625
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>48625</uid>
        <lastName>BAHMAN DIESEL CO.</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)</remarks>
        <programList>
          <program>IFSR</program>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>39593</uid>
            <idType>Business Registration Number</idType>
            <idNumber>215834</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>39594</uid>
            <idType>National ID No.</idType>
            <idNumber>10102571964</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>170943</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
          <id>
            <uid>170942</uid>
            <idType>Organization Established Date</idType>
            <idNumber>28 Jan 2004</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>73014</uid>
            <address1>No. 279, 13th Km of Karaj Makhsoos Rd.</address1>
            <city>Tehran</city>
            <postalCode>13999-39711</postalCode>
            <country>Iran</country>
          </address>
          <address>
            <uid>73015</uid>
            <address1>10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City</address1>
            <city>Qazvin</city>
            <postalCode>343151456</postalCode>
            <country>Iran</country>
          </address>
          <address>
            <uid>73016</uid>
            <address1>No. 279, Kilometer 13, Shahid Lashgari Highway</address1>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    BAHMAN DIESEL CO.
    Programmes / regimes
    IFSR · SDGT
    Countries
    Iran
    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
    National ID No.: 10102571964
    Organization Established Date: 28 Jan 2004
    Linked to (per list)
    ISLAMIC REVOLUTIONARY GUARD CORPS
    Remarks
    (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

  • Bahman GroupSanctions-listed party · ofac
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-29
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: BAHMAN DIESEL CO.; Linked To: IRAN DOCHARKH CO.; Linked To: IRAN CHASSIS MANUFACTURING CO.)
  • IRGC Qods ForceSanctions-listed party · ofac, uk, eu, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-29
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.