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BEH TAM RAVANKAR COMPANY

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameBEH TAM COMPANY · BEH TAM RAVANKAR COMPANY · Beh Tam Ravankar · SHERKATE BEH TAAM[sources]
AliasBeh Tam Company · Beh Tam Ravankar Company · Sherkate Beh Taam · شرکت به تام روانکار[sources]
Weak aliasBEH TAM COMPANY · Beh Tam[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10102308704[sources]
Registration number188852[sources]
Unique Entity IDYANDNJRMVAW4 · YARGAQZM6J66 · YAUTJ1BHMMM8 · ZYVFH17VYYM6[sources]
Statusnot available[sources]
Address9th Floor, Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street, District 3 Tehran 1968643111 Iran · 9th Floor, Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street, District 3, 1968643111 Tehran · Hamid Alley, South Bahar Avenue, After Somayeh Street Tehran Iran · Hamid Alley, South Bahar Avenue, After Somayeh Street, Tehran · Kian Tower, No. 2551 Vali-e-Asr Avenue Tehran 1968643111 Iran · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also BEH TAM RAVANKAR)

— US SAM Procurement Exclusions,

(also BEH TAM RAVANKAR)

— US SAM Procurement Exclusions,

(also BEH TAM RAVANKAR)

— US SAM Procurement Exclusions,

(also BEH TAM RAVANKAR)

— US SAM Procurement Exclusions,

(also BEH TAM RAVANKAR COMPANY, BEH TAM COMPANY, SHERKATE BEH TAAM, BEH TAM RAVANKAR COMPANY, BEH TAM COMPANY, SHERKATE BEH TAAM)

— US SAM Procurement Exclusions,

(also BEH TAM RAVANKAR)

— US SAM Procurement Exclusions,

(also BEH TAM RAVANKAR)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,777

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrvr3ps · usgsa-s4mrvr5x5 · tw-shtc-18a5160d43ab175add91fdb8e384bd5969eb2451 · usgsa-s4mrvr3pr · ofac-30414 · usgsa-s4mrvr5x4 · usgsa-s4mrfb79k · usgsa-s4mrvr3pt · tw-shtc-b19f2945e3299be37af3d5e2e489473e9a8eb320 · usgsa-s4mrvr5x6

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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