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High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
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;
General Trade Agents
Also Known As:
Asre Bahman Commercial Co.
No.39, Saba Blvd., Africa St., Tehran, Tehran, Iran
98 21 22018144
Person of interests:
Mr Javad Zeynali
Reason for the color:
» Asre Bahman Company is a subsidiary of Bahman Group;