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Bahman Group

Sanctioned
شرکت گروه بهمن
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25068
Asset freeze
2018-10-16activeSource
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

  • Bahman GroupPrimary name
    OFAC ↗
    Record provenance
    ID
    25068
    SHA-256
    3796f492053315e0acb18ccc805b286c7e81ee188c69a72ba007f665dbc28204
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکت گروه بهمنAlias
    OFAC ↗
    Record provenance
    ID
    25068
    SHA-256
    3796f492053315e0acb18ccc805b286c7e81ee188c69a72ba007f665dbc28204
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10100231402NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    25068
    SHA-256
    280edf801180f987ee38ae7b9f9ca0719454e4ae2034e9fa712e0a1fb92fcd15
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3939REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    25068
    SHA-256
    280edf801180f987ee38ae7b9f9ca0719454e4ae2034e9fa712e0a1fb92fcd15
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 25068OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25068
    SHA-256
    280edf801180f987ee38ae7b9f9ca0719454e4ae2034e9fa712e0a1fb92fcd15
    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
    25068
    SHA-256
    3796f492053315e0acb18ccc805b286c7e81ee188c69a72ba007f665dbc28204
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)