Bakhtar Commercial

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Bakhtar Commercial was sanctioned under Section 3(a)(ii) of Executive Order 13846 for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transport or marketing of petroleum products from Iran

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:
On 29 October 2020, Bakhtar Commercial had been added to the U.S. SDN list. Bakhtar Commercial was sanctioned under Section 3(a)(ii) of Executive Order 13846 for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transport or marketing of petroleum products from Iran;

Iran’s petroleum and petrochemical industries are major sources of revenue for the Iranian regime and fund its malign activities throughout the Middle East.

Foreign financial institutions that knowingly facilitate significant transactions for, or persons that provide material or certain other support to, the Bakhtar Commercial, risk exposure to sanctions that could sever their access to the U.S. financial system or block their property and interests in property under U.S. jurisdiction;

“The Iranian regime benefits from a global network of entities facilitating the Iranian petrochemical sector,” said Secretary Steven T. Mnuchin. “The United States remains committed to targeting any revenue source the Iranian regime uses to fund terrorist groups and oppress the Iranian people.”;

Industry:
Oil Industry

Also Known As:
Bakhtar Commercial Company
Bakhtar Commercial Co.
BCCO

Country:
Iran

Address:
North Kargar Street, Above Taghateh Fatemi, Plaque 1286, Tehran 73441-14118, Iran
No. 1286, North Karegar Avenue, Tehran, Iran
Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran, Iran

Website:
www.bcco.co

E-mail:
info@bcco.co

Registration Number:
429515 (Iran)

National ID No.:
10320817213 (Iran)

Person of interests:
Hossein Firouzi Arani – CEO

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 October 29, 2020 pursuant to Executive Order 13846 for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transport or marketing of petroleum products from Iran;