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SDN list · entry 27020

Bakhtar Raad Sepahan Company

Yes. Bakhtar Raad Sepahan Company is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 27020, added on July 18, 2019. OFAC lists 3 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, NPWMD
Typecompany or organisation
Added to the listJuly 18, 2019
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Bakhtar Raad Sepahan CompanyPrimary namestrong
Bakhtar Raad Sepahan Co.A.K.A.strong
Bakhtar Raad Engineering CompanyA.K.A.strong
RadsepahanA.K.A.strong

Details published by OFAC

AddressNumber 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr, Esfahan, Iran
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis