Iran Chassis Manufacturing Company

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Iran Chassis Manufacturing Co., another wholly owned subsidiary of Bahman Group, has purchased tens of millions of dollars’ worth of goods from Esfahan’s Mobarakeh Steel Company

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Iran Chassis Manufacturing Co., another wholly owned subsidiary of Bahman Group, has purchased tens of millions of dollars’ worth of goods from Esfahan’s Mobarakeh Steel Company, Iran’s largest steel producer. Mobarakeh Steel Company is used as a revenue stream for Bonyad Taavon Basij’s economic conglomerate. Mobarakeh Steel Company was designated pursuant to E.O. 13224 on October 16, 2018 for assisting, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Mehr Eqtesad Iranian Investment Company, an entity with close ties to the Basij Resistance Force and its Bonyad Taavon Basij. The Basij was concurrently designated pursuant to E.O. 13224 for being owned or controlled by the IRGC and for assisting, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF.

Bahman Group is owned by the designated IRGC Cooperative Foundation. Bahman Group was previously designated pursuant to E.O. 13224 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC

Also Known As:
Iran Chassis Manufacturing Co.
(Arabic: شرکت شاسی ساز ایران)

Organization Established Date:
17 Mar 1992

Country:
Iran

Address:
No. 279, 13th Km of Lashgari Hwy, Tehran 13999-39711, Iran
Hekmat Dahom Street, inside Bahman Diesel Co., Alborz Industrial Park, Qazvin, Iran

National ID No.:
10101337072 (Iran)

Business Registration Number:
89322 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on April 18, 2024 pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or good or services to or in support of, Mobarakeh Steel Company;