Iran; Iran

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

215834, Business Registration Number; 10102571964, National ID No.

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. Bahman Group subsidiary 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 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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