Entities

BAKHTAR COMMERCIAL COMPANY (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Entity Name: Bakhtar Commercial Company

Entity Name (Other): شرکت بازرگان کالای باختر

Website: www.bcco.co

Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)

Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: North Kargar Street, Above Taghateh Fatemi, Plaque 1286, Tehran, Iran

Known Location: No. 1286, North Karegar Avenue, Tehran, Iran

Known Location: Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran, Iran

US Treasury