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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BEHRAN OIL CO · BEHRAN OIL PUBLIC JOINT STOCK COMPANY · Behran Oil · Behran Oil Co. · شرکت نفت بهران | [sources] | |||
| Other name | Behran Oil · Behran Oil Public Joint Stock Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iraq · Iran | [sources] | |||
| ID Number | 10100434484 | [sources] | |||
| PermID | 4296707493 | [sources] | |||
| Registration number | 10844 | [sources] | |||
| Unique Entity ID | MD3ULM9Q1L37 · TG8WFFNKSE63 · Y9ZSUEF93C96 | [sources] | |||
| Website | www.behranoil.co · www.behranoil.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Behran Oil Co, Sa'adi St Basre Iraq · Behran Oil Co, Sa'adi St, Basre · End of rey's Tasisa-e-nafti boulevard Tehran Iran · End of rey's Tasisa-e-nafti boulevard, kheir Abad intersection, Qom old road shahid rajaei expressway, Tehran · Iran · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BEHRAN OIL CO.)
(also BEHRAN OIL CO.)
(also BEHRAN OIL, BEHRAN OIL PUBLIC JOINT STOCK COMPANY, BEHRAN OIL, BEHRAN OIL PUBLIC JOINT STOCK COMPANY)
(also BEHRAN OIL CO.)
(also BEHRAN OIL CO.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrfb78n · tw-shtc-6d402d1b825b8d181e67903e148168bd23d8f27f · usgsa-s4mrvr5wt · ofac-pr-53c2feb7d53c77e6e803f3869769720f153002eb · usgsa-s4mrvr3pf · permid-4296707493 · usgsa-s4mrvr3pd · usgsa-s4mrvr5ws · tw-shtc-b35ba530245e16b1279430b54484a37559802fae · ofac-30383For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No 2, Sharifi Alley, Dastgerdi St, Shariati Ave, Tehran | Iran | |
| PO Box 15876, Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BEHRAN TRADING Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Petrokick LLC Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BONYAD MOSTAZAFAN ENGHELAB ESLAMI Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| End of rey's Tasisa-e-nafti boulevard, kheir Abad intersection, Qom old road shahid rajaei expressway, Tehran | Iran |
| Behran Oil Co, Sa'adi St, Basre | Iraq |
| BEH TAM RAVANKAR COMPANY Export controlled · Sanctioned entity | - | - | - |
| TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY Export controlled · Sanctioned entity | - | - | - |