Iran; Iran

No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711, Iran; Hekmat Dahom Street, inside Bahman Diesel Co., Alborz Industrial Park, Qazvin, Iran

89322, Business Registration Number; 10101337072, National ID No.

Iran Chassis Manufacturing Co., another wholly owned subsidiary of Bahman Group, has purchased tens of millions of dollars’ worth of goods from Esfahan’s Mobarakeh Steel Company, Iran’s largest steel producer. Mobarakeh Steel Company is used as a revenue stream for Bonyad Taavon Basij’s economic conglomerate. Mobarakeh Steel Company was designated pursuant to E.O. 13224 on October 16, 2018 for assisting, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Mehr Eqtesad Iranian Investment Company, an entity with close ties to the Basij Resistance Force and its Bonyad Taavon Basij. The Basij was concurrently designated pursuant to E.O. 13224 for being owned or controlled by the IRGC and for assisting, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF. Iran Chassis Manufacturing Co. is being designated pursuant to E.O. 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, Mobarakeh Steel Company. Bahman Group is being designated pursuant to E.O. 13224, as amended, for owning or controlling, directly or indirectly, Bahman Diesel Co., Iran Docharkh Co., and Iran Chassis Manufacturing Co. Bahman Group is being concurrently delisted for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC.

https://home.treasury.gov/news/press-releases/jy2270

2024-04-18

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

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