Behman Fan Pordazan Company

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

Info:
Behman Fan Pordazan Company is Iranian company that owns shares in Bahman Group. According to (Testimony Before the U.S. House Committee on Foreign Affairs, Middle East and North Africa Subcommittee, “The Iran Nuclear Deal and its Impact on Iran’s Islamic Revolutionary Guards Corps,”), Behman Fan Pordazan Company is owned or controlled by 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;

Also Known As:
Behman Fan Pordazan Company
Fan Pordazan Company
Fan Pordazan Co.
Fan Pardazan Bahman Company
Fan Pardazan Company

Country:
Iran

Reason for the color:
» Behman Fan Pordazan Company is owned by Bahman Group;

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