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Beh Tam Ravankar

Sanctioned entity
TypeOrganization[sources]
NameBEH TAM COMPANY · BEH TAM RAVANKAR · BEH TAM RAVANKAR COMPANY · Beh Tam Ravankar · SHERKATE BEH TAAM[sources]
Other nameBEH TAM COMPANY · BEH TAM RAVANKAR · BEH TAM RAVANKAR COMPANY · Beh Tam Company · Beh Tam Ravankar Company · 3 more...[sources]
Weak aliasBeh 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, 1968643111 Tehran · Hamid Alley, South Bahar Avenue, After Somayeh Street, Tehran · Kian Tower, No. 2551 Vali-e-Asr Avenue, 1968643111 Tehran · TEHRAN, KIAN TOWER, NO. 2551 VALI-E-ASR AVENUE, 1968643111, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

US SAM Procurement Exclusions105,283

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,096

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 of America · ITA

Source data IDs: usgsa-s4mrvr3pt · usgsa-s4mrvr5x4 · usgsa-s4mrvr5x6 · usgsa-s4mrvr3ps · usgsa-s4mrvr3pr · usgsa-s4mrvr5x5 · ofac-30414 · usgsa-s4mrfb79k

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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