BAKHTAR COMMERCIAL COMPANY

Tipas	Organizacija
Sąrašo pavadinimas	SDN (OFAC)
Programos (1)	IRAN-EO13846
Paskelbimo data	30.10.2020

Pavardė/Vardas	BAKHTAR COMMERCIAL COMPANY
Visas vardas/Pavadinimas	BAKHTAR COMMERCIAL COMPANY
Tipas	Vardas/Pavadinimas

Pavardė/Vardas	BCCO
Visas vardas/Pavadinimas	BCCO
Tipas	Kitas vardas/Pavadinimas
Kokybė	Prastos

Gatvė	North Kargar Street, Above Taghateh Fatemi, Plaque 1286
Miestas	Tehran
Šalis	Iranas
Pašto indeksas	7
Pilnas adresas	North Kargar Street, Above Taghateh Fatemi, Plaque 1286, Tehran, 73441-14118, Iran

Gatvė	No. 1286, North Karegar Avenue
Miestas	Tehran
Šalis	Iranas
Pilnas adresas	No. 1286, North Karegar Avenue, Tehran, Iran

Gatvė	Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5
Miestas	Tehran
Šalis	Iranas
Pilnas adresas	Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran, Iran

Tipas	National ID No.: 10320817213
Šalis	Iranas

Tipas	Registration Number: 429515
Šalis	Iranas

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

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

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

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

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

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

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

Tipas	Website: www.bcco.co

Tipas	Additional Sanctions Information -: Subject to Secondary Sanctions