KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
BR

Bakhtar Raad Sepahan Company

Sanctioned
Bakhtar Raad Engineering Company
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27020
Asset freeze
2019-07-18activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases

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

  • RadsepahanAlias
    OFAC ↗
    Record provenance
    ID
    27020
    SHA-256
    aaebccc92dae068df00ce3135ef49dcdc7f933d1bb76248138e8b5594c4091bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bakhtar Raad Sepahan CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    27020
    SHA-256
    aaebccc92dae068df00ce3135ef49dcdc7f933d1bb76248138e8b5594c4091bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bakhtar Raad Sepahan Co.Alias
    OFAC ↗
    Record provenance
    ID
    27020
    SHA-256
    aaebccc92dae068df00ce3135ef49dcdc7f933d1bb76248138e8b5594c4091bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bakhtar Raad Engineering CompanyAlias
    OFAC ↗
    Record provenance
    ID
    27020
    SHA-256
    aaebccc92dae068df00ce3135ef49dcdc7f933d1bb76248138e8b5594c4091bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 27020OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27020
    SHA-256
    92ca7babf89f682df8bd772a5316e1d5f6bd2fb4250960a997d756858d8dfda8
    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
    27020
    SHA-256
    aaebccc92dae068df00ce3135ef49dcdc7f933d1bb76248138e8b5594c4091bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)