Bahman Diesel

ifmat - Bahman Diesel

Bahman Group subsidiary Bahman Diesel Co. produces heavy trucks and other work vehicles, including for Iran’s armed forces

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Bahman Diesel Co. produces heavy trucks and other work vehicles, including for Iran’s armed forces. Bahman Diesel Co.-produced vehicles have been utilized in the IRGC’s military operations, including those involving UAVs and missiles.

Bahman Group is owned by the designated IRGC Cooperative Foundation. Bahman Group was previously designated pursuant to E.O. 13224 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC

Also Known As:
Bahman Diesel Co.
(Arabic: شرکت بهمن دیزل)

Organization Established Date:
28 Jan 2004

Country:
Iran

Address:
No. 279, 13th Km of Karaj Makhsoos Rd., Tehran 13999-39711, Iran
10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City, Qazvin 343151456, Iran
No. 279, Kilometer 13, Shahid Lashgari Highway, Tehran, Iran

Website:
www.bahmandiesel.bahman.ir

National ID No.:
10102571964 (Iran)

Business Registration Number:
215834 (Iran)

Reason for the color:
» 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 April 18, 2024 pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC;