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ID

Iran Docharkh Co.

Sanctioned
شرکت دوچرخ ایران
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48629
Asset freeze
2024-04-18activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • شرکت دوچرخ ایرانAlias
    OFAC ↗
    Record provenance
    ID
    48629
    SHA-256
    b11e0d75b9d15b8d59dc47852a2683f51051b0fe3ef64498000e445aba1ff310
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iran Docharkh Co.Primary name
    OFAC ↗
    Record provenance
    ID
    48629
    SHA-256
    b11e0d75b9d15b8d59dc47852a2683f51051b0fe3ef64498000e445aba1ff310
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10102833952NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    48629
    SHA-256
    69c2f1ed01fcc7476fa28d447c325cfdf494d78d1707f55f2dee326bb1117129
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 242690REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    48629
    SHA-256
    69c2f1ed01fcc7476fa28d447c325cfdf494d78d1707f55f2dee326bb1117129
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48629OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48629
    SHA-256
    69c2f1ed01fcc7476fa28d447c325cfdf494d78d1707f55f2dee326bb1117129
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    48629
    SHA-256
    b11e0d75b9d15b8d59dc47852a2683f51051b0fe3ef64498000e445aba1ff310
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)