Asre Bahman Company

Owned and controlled by Bahman Group

Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Risk Level:89%

May harm your business future.

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Info:
Asr-e-bahman co. Is the commercial division of the bahman group while holding the business delopment responsibility of the bahman group. This company is the window of BG indeed and is responsible for finding the best strategic foreign partners for BG;

According to financial records from September 2011, Fan Pardazan Bahman Company was a subsidiary of Asr-e Bahman. Fan Pardazan Bahman owns shares in Bahman Group;

Bahman Group is added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 10.16.2018 pursuant to Executive Order 13224, for assisting, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Andisheh Mehvaran Investment Company;

Industry:
General Trade Agents
Commercial Service
Trading Consulting

Also Known As:
Asr-e-bahman Co.
Asr-e-bahman Company
Asre Bahman Commercial Co.

Established:
2000

Country:
Iran

Address:
No.39, Saba Blvd., Africa St., Tehran, Tehran, Iran

Phone:
98 21 22018144

Website:
www.bahmangroup.com

E-mail:
abc@bahmangroup.com

Person of interests:
Mr Javad Zeynali

Reason for the color:
» Asre Bahman Company is a subsidiary of Bahman Group;