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Beh Tam Ravankar

Sanctioned entity

Beh Tam Ravankar is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BEH TAM RAVANKAR · Beh Tam Ravankar				[sources]
Other name	Beh Tam Company · Beh Tam Ravankar Company · Sherkate Beh Taam · شرکت به تام روانکار				[sources]
Weak alias	Beh Tam				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10102308704`				[sources]
Registration number	`188852`				[sources]
Status	not available				[sources]
Address	9th 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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
Hamid Alley, South Bahar Avenue, After Somayeh Street, Tehran	Iran
Kian Tower, No. 2551 Vali-e-Asr Avenue, 1968643111 Tehran	Iran
9th Floor, Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street, District 3, 1968643111 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-30414

For experts: raw data explorer

Factsheet Data sources

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