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BEHRAN TRADING

Debarred entity · Export controlled · Sanctioned entity

BEHRAN TRADING is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BEHRAN TRADING · Behran Trading Company · شرکت بازرگانی بهران				[sources]
Alias	Behran Trading				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10101527013`				[sources]
Registration number	`108934`				[sources]
Unique Entity ID	`KFSJUZCJGT65` · `YAVUVJGDSXD8`				[sources]
Website	www.btc.co.ir				[sources]
Status	not available				[sources]
Address	17 AVENUE, ARGANTINE SQUARE, BUKHAREST STREET, 1513834713 · 17 avenue, Argantine Square, Bukharest Street 1513834713 Iran · 17 avenue, Argantine Square, Bukharest Street, 1513834713 · Number 266, Shahid Dastgerdi Street East Zafar Tehran 1918613365 Iran · Tehran, Number 266, Shahid Dastgerdi Street East Zafar, 1918613365				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Descriptions

(also BEHRAN TRADING COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also BEHRAN TRADING COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also BEHRAN TRADING, BEHRAN TRADING)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tehran, Number 266, Shahid Dastgerdi Street East Zafar, 1918613365	Iran

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,976

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 SAM Procurement Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

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

Source data IDs: tw-shtc-2d0401723d5d5381dcfe003839a3337cb1dc88ce · usgsa-s4mrfb79l · usgsa-s4mrvr5x7 · usgsa-s4mrvr3pv · tw-shtc-d7ee60e47f5a09c4b0219d95a209545b0f82d5fe · ofac-30415

For experts: raw data explorer

Factsheet Descriptions Data sources

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