Iran Docharkh Company

ifmat - Iran Docharkh

Iran Docharkh Co., a wholly owned subsidiary of Bahman Group, sells millions of dollars’ worth of motorcycles annually to the Armed Forces Personnel Cooperative Organization (ETKA), an entity owned by, and subordinate to, MODAFL

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:
Iran Docharkh Co., a wholly owned subsidiary of Bahman Group, sells millions of dollars’ worth of motorcycles annually to the Armed Forces Personnel Cooperative Organization (ETKA), an entity owned by, and subordinate to, MODAFL. ETKA, a social welfare organization for those associated with the Iranian military, has ties to Iran’s missile program and the IRGC.

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:
Iran Docharkh Co.
(Arabic: شرکت دوچرخ ایران)

Organization Established Date:
13 Mar 2005

Country:
Iran

Address:
No. 279, 13th Km of Lashgari Hwy, Tehran 13999-39711, Iran; Caspian Industrial Park, Qazvin, Iran

Website:
www.irdo.bahman.ir

National ID No.:
10102833952 (Iran)

Business Registration Number:
242690 (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 good or services to or in support of, MODAFL;