Last Updated: January 19, 2026
Nationality
Iran; Iran
Address
No. 279, 13th Km of Lashgari Hwy, Tehran, 13999-39711, Iran; Caspian Industrial Park, Qazvin, Iran
Reg. ID
242690, Business Registration Number; 10102833952, National ID No.
Official reason
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 a...
Other Information
https://home.treasury.gov/news/press-releases/jy2270
Date of listing
2024-04-18
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
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.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561