BAKHTAR COMMERCIAL COMPANY

Veids	Organizācija
Saraksta nosaukums	SDN (OFAC)
Programmas (1)	IRAN-EO13846
Publicēšanas datums	30.10.2020

Uzvārds/Nosaukums	BAKHTAR COMMERCIAL COMPANY
Pilns vārds/Nosaukums	BAKHTAR COMMERCIAL COMPANY
Veids	Vārds/Nosaukums

Uzvārds/Nosaukums	BCCO
Pilns vārds/Nosaukums	BCCO
Veids	Cits vārds/nosaukums
Kvalitāte	Vāja

Iela	North Kargar Street, Above Taghateh Fatemi, Plaque 1286
Pilsēta	Tehran
Valsts	Irānas Islāma Republika
Pasta indekss	7
Pilna adrese	North Kargar Street, Above Taghateh Fatemi, Plaque 1286, Tehran, 73441-14118, Iran

Iela	No. 1286, North Karegar Avenue
Pilsēta	Tehran
Valsts	Irānas Islāma Republika
Pilna adrese	No. 1286, North Karegar Avenue, Tehran, Iran

Iela	Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5
Pilsēta	Tehran
Valsts	Irānas Islāma Republika
Pilna adrese	Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran, Iran

Veids	National ID No.: 10320817213
Valsts	Irānas Islāma Republika

Veids	Registration Number: 429515
Valsts	Irānas Islāma Republika

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

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

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

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

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

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

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

Veids	Website: www.bcco.co

Veids	Additional Sanctions Information -: Subject to Secondary Sanctions