Legal entities to whom
Sanctions applied
NameTax NumberRegistration numberSanction Jurisdictions
MAHDI KHALAJ AMIRHOSSEINI
United States of America
ASEMAN PISHRANEH CO. LTD
10101922753
149432
Great Britain, United States of America
BAHMAN DIESEL CO.
10102571964
215834
United States of America
FATEH ASEMAN SHARIF COMPANY
10320891651
United States of America
GOOD RUN LIMITED
06601634
United States of America
HSF DIS TICARET LIMITED SIRKETI
1325177
0464-1770-1330-0001
United States of America
IRAN CHASSIS MANUFACTURING CO.
10101337072
89322
United States of America
IRAN DOCHARKH CO.
10102833952
242690
United States of America
KARA INDUSTRIAL TRADING GMBH
549300BYIOZP5U0LN442
HRB 73611
United States of America
MAGELLANIC PHOENIX MARINE AND TRADING LIMITED
2993979
United States of America
PSI DMCC
11459277
DMCC0432
United States of America
BAHMAN GROUP
10100231402
3939
United States of America
War & Sanctions 2024