OrganisationCurrently listed

Iran Docharkh Co.

Listed by OFAC SDN (US)
Iran

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 48629

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>48629</uid>
    <lastName>IRAN DOCHARKH CO.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)</remarks>
    <programList>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>39597</uid>
        <idType>Business Registration Number</idType>
        <idNumber>242690</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>39598</uid>
        <idType>National ID No.</idType>
        <idNumber>10102833952</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>170946</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>170947</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Mar 2005</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>73024</uid>
        <address1>No. 279, 13th Km of Lashgari Hwy</address1>
        <city>Tehran</city>
        <postalCode>13999-39711</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>73025</uid>
        <address1>Caspian Industrial Park</address1>
        <city>Qazvin</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: IRAN DOCHARKH CO.
Programmes / regimes: IFSR · SDGT
Countries: Iran
Addresses: No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711, Iran
Caspian Industrial Park, Qazvin, Iran
Identifiers: Business Registration Number: 242690
National ID No.: 10102833952
Organization Established Date: 13 Mar 2005
Linked to (per list): MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

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.)
```
ModaflSanctions-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: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
```

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.