BAKHTAR COMMERCIAL COMPANY
Restricted
BAKHTAR COMMERCIAL COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
BAKHTAR COMMERCIAL COMPANY is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which BAKHTAR COMMERCIAL COMPANY is known as:
- BCCO
Country
Iran
Our sanctions database shows 9 different Addresses for BAKHTAR COMMERCIAL COMPANY:
Address 1 : Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5 Tehran Ir
Address 2 : No. 1286, North Karegar Avenue Tehran Ir
Address 3 : North Kargar Street, Above Taghateh Fatemi, Plaque 1286 Tehran 73441-14118 Iran
Address 4 : No. 1286, North Karegar Avenue Tehran Iran
Address 5 : Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5 Tehran Iran
Address 6 : No. 1286, North Karegar Avenue Tehran Iran
Address 7 : Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5 Tehran Iran
Address 8 : North Kargar Street, Above Taghateh Fatemi, Plaque 1286 Tehran Iran 73441-14118
Address 9 : North Kargar Street, Above Taghateh Fatemi, Plaque 1286 Tehran 73441-14118 Ir
ID Details
ID NUMBER : BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BANKING TRANSACTIONS. Sec. 5(a)(iii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
ID TYPE : Executive Order 13846 information:
ID NUMBER : FOREIGN EXCHANGE. Sec. 5(a)(ii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : IMPORT SANCTIONS. Sec. 5(a)(vi)
ID TYPE : Executive Order 13846 information:
ID NUMBER : LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
ID TYPE : Executive Order 13846 information:
ID NUMBER : SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.bcco.co
ID TYPE : Website
ID NUMBER : 10320817213
ID TYPE : National ID No.
ID NUMBER : 429515
ID TYPE : Registration Number
View Notes
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BAKHTAR COMMERCIAL COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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