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OrganisationCurrently listed

Bahman Group

  • Listed by OFAC SDN (US)
  • Iran

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 25068
    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>25068</uid>
    <lastName>BAHMAN GROUP</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BAHMAN DIESEL CO.; Linked To: IRAN DOCHARKH CO.; Linked To: IRAN CHASSIS MANUFACTURING CO.)</remarks>
    <programList>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>39623</uid>
        <idType>Business Registration Number</idType>
        <idNumber>3939</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>39624</uid>
        <idType>National ID No.</idType>
        <idNumber>10100231402</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>170958</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 Jan 1953</idNumber>
      </id>
      <id>
        <uid>170959</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>73050</uid>
        <address1>No. 279, 13th Km of Lashgari Hwy</address1>
        <city>Tehran</city>
        <postalCode>13999-39711</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    BAHMAN GROUP
    Programmes / regimes
    IFSR · SDGT
    Countries
    Iran
    Addresses
    No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711, Iran
    Identifiers
    Business Registration Number: 3939
    National ID No.: 10100231402
    Organization Established Date: 20 Jan 1953
    Linked to (per list)
    BAHMAN DIESEL CO. · IRAN DOCHARKH CO. · IRAN CHASSIS MANUFACTURING CO.
    Remarks
    (Linked To: BAHMAN DIESEL CO.; Linked To: IRAN DOCHARKH CO.; Linked To: IRAN CHASSIS MANUFACTURING CO.)

Linked parties & vessels (3)

Linked to (sanctions list) (3)

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.