Statements: BEHRAN OIL

Canonical ID: NK-Kkfrjx74Hh2kxsE9PrdmpT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressEnd of rey's Tasisa-e-nafti boulevard, kheir Abad intersection, Qom old road shahid rajaei expressway Tehran Irantw_shtctw-shtc-b35ba530245e16b1279430b54484a37559802fae
LegalEntity:addressNo 2, Sharifi Alley, Dastgerdi St, Shariati Ave Tehran Irantw_shtctw-shtc-b35ba530245e16b1279430b54484a37559802fae
LegalEntity:addressTEHRAN, NO 2, SHARIFI ALLEY, DASTGERDI STengus_sam_exclusionsusgsa-s4mrvr5ws
LegalEntity:addressTEHRAN, NO 2, SHARIFI ALLEY, DASTGERDI STengus_sam_exclusionsusgsa-s4mrvr3pd
LegalEntity:addressTEHRAN, NO 2, SHARIFI ALLEY, DASTGERDI STengus_sam_exclusionsusgsa-s4mrvr3pf
LegalEntity:addressTEHRAN, NO 2, SHARIFI ALLEY, DASTGERDI STengus_sam_exclusionsusgsa-s4mrfb78n
Organization:addressEnd of rey's Tasisa-e-nafti boulevard, kheir Abad intersection, Qom old road shahid rajaei expressway, Tehranengus_ofac_sdnofac-30383
LegalEntity:addressPO Box 15876 Tehran Irantw_shtctw-shtc-b35ba530245e16b1279430b54484a37559802fae
LegalEntity:addressBehran Oil Co, Sa'adi St Basre Iraqtw_shtctw-shtc-b35ba530245e16b1279430b54484a37559802fae
Organization:addressBehran Oil Co, Sa'adi St, Basreengus_ofac_sdnofac-30383
Organization:addressNo 2, Sharifi Alley, Dastgerdi St, Shariati Ave, Tehranengus_ofac_sdnofac-30383
Company:addressIranpermidpermid-4296707493
LegalEntity:addressTEHRAN, NO 2, SHARIFI ALLEY, DASTGERDI STengus_sam_exclusionsusgsa-s4mrvr5wt
Organization:addressPO Box 15876, Tehranengus_ofac_sdnofac-30383
Organization:addressEntityaddr-b24369000fb530f74cd97797df859e2e1fea6f2bus_ofac_sdnofac-30383
Organization:addressEntityaddr-78843f2ffb910e8fdaffad9b01a6c2a6ad1bbe53us_ofac_sdnofac-30383
Organization:addressEntityaddr-30e4e8829a5e1cbb1c0a6149007293558be6d438us_ofac_sdnofac-30383
Organization:addressEntityaddr-bd005fc793ae02408d072a5e067e175c8c2e11d2us_ofac_sdnofac-30383
LegalEntity:aliasBEHRAN OIL PUBLIC JOINT STOCK COMPANYtw_shtctw-shtc-b35ba530245e16b1279430b54484a37559802fae
LegalEntity:aliasBEHRAN OILtw_shtctw-shtc-b35ba530245e16b1279430b54484a37559802fae
Organization:aliasBehran Oilengus_ofac_sdnofac-30383
Organization:aliasBehran Oil Public Joint Stock Companyengus_ofac_sdnofac-30383
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5wt
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3pf
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb78n
LegalEntity:countryirtw_shtctw-shtc-b35ba530245e16b1279430b54484a37559802fae
Company:countryirpermidpermid-4296707493
Organization:countryirus_ofac_sdnofac-30383
Organization:countryiqus_ofac_sdnofac-30383
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3pd
LegalEntity:countryiqtw_shtctw-shtc-b35ba530245e16b1279430b54484a37559802fae
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5ws
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3pd
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5ws
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb78n
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5wt
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3pf
Company:ide493528d7789072bbe6b6661e83c895ad9a55ec3permidpermid-4296707493
LegalEntity:id32fb9000690d9f8ebe17a67f4cdf4420bd2e34a9us_sam_exclusionsusgsa-s4mrfb78n
LegalEntity:id0d7c28fc6eac5416aa406ab54f804b8a2026f883us_sam_exclusionsusgsa-s4mrvr3pd
Organization:id4165e7a008d8d52db543be521236f785c0db3435us_ofac_sdnofac-30383
LegalEntity:id7b16cfb9140add988472fc906b84b8d33a410ca4us_sam_exclusionsusgsa-s4mrvr5wt
LegalEntity:idf42716ef510241c201ffcb074c5b947382b7c9edus_sam_exclusionsusgsa-s4mrvr5ws
Organization:id858bf91efe3160805d10988bf496c96440efb5cbus_trade_cslofac-30383
LegalEntity:id3337f2ed64c36ee94280766fdd4ea68af4b4af14us_sam_exclusionsusgsa-s4mrvr3pf
LegalEntity:idddf4d26da742cb5e5123bec73295b1d7f048bd29tw_shtctw-shtc-b35ba530245e16b1279430b54484a37559802fae
Organization:idNumber10100434484engus_ofac_sdnofac-30383
LegalEntity:idNumber10100434484tw_shtctw-shtc-b35ba530245e16b1279430b54484a37559802fae
LegalEntity:nameBEHRAN OIL CO.engus_sam_exclusionsusgsa-s4mrfb78n
Company:nameBEHRAN OIL COpermidpermid-4296707493
Organization:nameBEHRAN OIL CO.us_trade_cslofac-30383
Organization:nameBehran Oil Co.engus_ofac_sdnofac-30383
Organization:nameشرکت نفت بهرانaraus_ofac_sdnofac-30383
LegalEntity:nameBEHRAN OILengus_sam_exclusionsusgsa-s4mrvr3pd
LegalEntity:nameBEHRAN OILengus_sam_exclusionsusgsa-s4mrvr5ws
LegalEntity:nameBEHRAN OIL PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvr3pf
LegalEntity:nameBEHRAN OIL PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvr5wt
LegalEntity:nameBEHRAN OIL CO.tw_shtctw-shtc-b35ba530245e16b1279430b54484a37559802fae
LegalEntity:notes(also BEHRAN OIL CO.)engus_sam_exclusionsusgsa-s4mrvr3pf
LegalEntity:notes(also BEHRAN OIL, BEHRAN OIL PUBLIC JOINT STOCK COMPANY, BEHRAN OIL, BEHRAN OIL PUBLIC JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrfb78n
LegalEntity:notes(also BEHRAN OIL CO.)engus_sam_exclusionsusgsa-s4mrvr5ws
LegalEntity:notes(also BEHRAN OIL CO.)engus_sam_exclusionsusgsa-s4mrvr5wt
LegalEntity:notes(also BEHRAN OIL CO.)engus_sam_exclusionsusgsa-s4mrvr3pd
Company:permId4296707493permidpermid-4296707493
Organization:programIdUS-IRANengus_ofac_sdnofac-30383
Organization:registrationNumber10844engus_ofac_sdnofac-30383
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30383us_ofac_sdnofac-30383
Company:sourceUrl https://permid.org/1-4296707493permidpermid-4296707493
Company:statusActivepermidpermid-4296707493
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb78n
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5wt
LegalEntity:topicsexport.controltw_shtctw-shtc-b35ba530245e16b1279430b54484a37559802fae
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5ws
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3pf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3pd
Organization:topicssanctionus_ofac_sdnofac-30383
Organization:topicssanctionus_trade_cslofac-30383
LegalEntity:uniqueEntityIdY9ZSUEF93C96engus_sam_exclusionsusgsa-s4mrvr3pf
LegalEntity:uniqueEntityIdY9ZSUEF93C96engus_sam_exclusionsusgsa-s4mrvr5wt
LegalEntity:uniqueEntityIdTG8WFFNKSE63engus_sam_exclusionsusgsa-s4mrvr5ws
LegalEntity:uniqueEntityIdTG8WFFNKSE63engus_sam_exclusionsusgsa-s4mrvr3pd
LegalEntity:uniqueEntityIdMD3ULM9Q1L37engus_sam_exclusionsusgsa-s4mrfb78n
Organization:website http://www.behranoil.co/us_ofac_sdnofac-30383
Company:website http://www.behranoil.com/permidpermid-4296707493
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