Last Updated: January 19, 2026
Nationality
Iran; Iran
Address
No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711, Iran; Hekmat Dahom Street, inside Bahman Diesel Co., Alborz Industrial Park, Qazvin, Iran
Reg. ID
89322, Business Registration Number; 10101337072, National ID No.
Official reason
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 ...
Other Information
https://home.treasury.gov/news/press-releases/jy2270
Date of listing
2024-04-18
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL