Base
Organization3 sanctions listsIran

Bahman Diesel Co.

First seen Apr 18, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Bahman Diesel Co.
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-3G6TirGHw2TJQDFFZ7Uv7M
Registration Number
215834
First Seen
Apr 18, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Bahman Diesel Co. appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Qazvin, 10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City, 343151456; No. 279, 13th Km of Karaj Makhsoos Rd. Tehran 13999-39711 Iran; Tehran, No. 279, 13th Km of Karaj Makhsoos Rd., 13999-39711; Tehran, No. 279, Kilometer 13, Shahid Lashgari Highway; No. 279, Kilometer 13, Shahid Lashgari Highway Tehran Iran; 10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City Qazvin 343151456 Iran

Aliases (1)

Also Known As
شرکت بهمن دیزل

Identification Numbers

TypeNumber
ID Number10102571964

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BAHMAN DIESEL CO.CSL
Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcus_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
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ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.