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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BEHRAN TRADING · Behran Trading Company · شرکت بازرگانی بهران | [sources] | |||
| Alias | Behran Trading | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | 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] | |||
| Address | 17 AVENUE, ARGANTINE SQUARE, BUKHAREST STREET, 1513834713, IRN · 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 · Number 266, Shahid Dastgerdi Street East Zafar, 1918613365 Tehran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BEHRAN TRADING COMPANY)
(also BEHRAN TRADING COMPANY)
(also BEHRAN TRADING, BEHRAN TRADING)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr5x7 · ofac-pr-9ee1f52d7e9583502941df78f2d1741cf2187c7d · ofac-30415 · tw-shtc-d7ee60e47f5a09c4b0219d95a209545b0f82d5fe · tw-shtc-2d0401723d5d5381dcfe003839a3337cb1dc88ce · usgsa-s4mrvr3pv · usgsa-s4mrfb79lFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Number 266, Shahid Dastgerdi Street East Zafar, 1918613365 Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BEHRAN OIL PUBLIC JOINT STOCK COMPANY Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Iran |