Statements: BEHRAN OIL PUBLIC JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO 2, SHARIFI ALLEY, DASTGERDI ST, IRNengus_sam_exclusionsusgsa-s4mrfb78n
Company:addressIranpermidpermid-4296707493
Organization:addressPO Box 15876, Tehranengus_ofac_sdnofac-30383
Organization:addressEnd of rey's Tasisa-e-nafti boulevard, kheir Abad intersection, Qom old road shahid rajaei expressway, Tehranengus_ofac_sdnofac-30383
Organization:addressBehran Oil Co, Sa'adi St, Basreengus_ofac_sdnofac-30383
LegalEntity:addressTEHRAN, NO 2, SHARIFI ALLEY, DASTGERDI ST, IRNengus_sam_exclusionsusgsa-s4mrvr5ws
LegalEntity:addressNo 2, Sharifi Alley, Dastgerdi St Tehran Irantw_shtctw-shtc-b35ba530245e16b1279430b54484a37559802fae
Organization:addressNo 2, Sharifi Alley, Dastgerdi St, Shariati Ave, Tehranengus_ofac_sdnofac-30383
LegalEntity:addressPO Box 15876 Tehran Irantw_shtctw-shtc-b35ba530245e16b1279430b54484a37559802fae
LegalEntity:addressTEHRAN, NO 2, SHARIFI ALLEY, DASTGERDI ST, IRNengus_sam_exclusionsusgsa-s4mrvr5wt
LegalEntity:addressTEHRAN, NO 2, SHARIFI ALLEY, DASTGERDI ST, IRNengus_sam_exclusionsusgsa-s4mrvr3pf
LegalEntity:addressBehran Oil Co, Sa'adi St Basre Iraqtw_shtctw-shtc-b35ba530245e16b1279430b54484a37559802fae
LegalEntity:addressTEHRAN, NO 2, SHARIFI ALLEY, DASTGERDI ST, IRNengus_sam_exclusionsusgsa-s4mrvr3pd
LegalEntity:addressEnd of rey's Tasisa-e-nafti boulevard Tehran Irantw_shtctw-shtc-b35ba530245e16b1279430b54484a37559802fae
Organization:addressEntityaddr-30e4e8829a5e1cbb1c0a6149007293558be6d438engus_ofac_sdnofac-30383
Organization:addressEntityaddr-b24369000fb530f74cd97797df859e2e1fea6f2bengus_ofac_sdnofac-30383
Organization:addressEntityaddr-78843f2ffb910e8fdaffad9b01a6c2a6ad1bbe53engus_ofac_sdnofac-30383
Organization:addressEntityaddr-bd005fc793ae02408d072a5e067e175c8c2e11d2engus_ofac_sdnofac-30383
LegalEntity:aliasBEHRAN OILtw_shtctw-shtc-b35ba530245e16b1279430b54484a37559802fae
Organization:aliasBehran Oilengus_ofac_sdnofac-30383
LegalEntity:aliasBEHRAN OIL PUBLIC JOINT STOCK COMPANYtw_shtctw-shtc-b35ba530245e16b1279430b54484a37559802fae
Organization:aliasBehran Oil Public Joint Stock Companyengus_ofac_sdnofac-30383
Company:countryirpermidpermid-4296707493
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3pd
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5ws
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb78n
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3pf
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5wt
Organization:countryiqengus_ofac_sdnofac-30383
Organization:countryirengus_ofac_sdnofac-30383
Company:countryirengext_us_ofac_press_releasesNK-Kkfrjx74Hh2kxsE9PrdmpT
LegalEntity:countryiqtw_shtctw-shtc-b35ba530245e16b1279430b54484a37559802fae
LegalEntity:countryirtw_shtctw-shtc-b35ba530245e16b1279430b54484a37559802fae
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3pd
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb78n
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5ws
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3pf
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5wt
LegalEntity:iddd280f7e0125918ed56fa89eed76874b1e22464etw_shtctw-shtc-b35ba530245e16b1279430b54484a37559802fae
LegalEntity:id1124c1052c82a26b4227bc2855d87a85f7849cceengus_sam_exclusionsusgsa-s4mrvr5ws
Organization:id858bf91efe3160805d10988bf496c96440efb5cbus_trade_cslofac-30383
LegalEntity:idd9a05795d96afa6601d5867caec5290a47f567ebengus_sam_exclusionsusgsa-s4mrvr3pd
Organization:id8c2cc8887e7fcefe14de63193b1a7e957ef35f6aengus_ofac_sdnofac-30383
LegalEntity:idf696a79770dc33da7896a7cb89083770c990e394engus_sam_exclusionsusgsa-s4mrvr5wt
LegalEntity:id956b3ac0df4127323881a96d03c26426b9de6ff5engus_sam_exclusionsusgsa-s4mrfb78n
Company:ide493528d7789072bbe6b6661e83c895ad9a55ec3permidpermid-4296707493
LegalEntity:id0b82be432eb44b5addcbaeb91418c8a35c7926cbengus_sam_exclusionsusgsa-s4mrvr3pf
Company:id76fd14d67f0301f568c4778ad9c4b5511c2c139bext_us_ofac_press_releasesNK-Kkfrjx74Hh2kxsE9PrdmpT
Organization:idNumber10100434484engus_ofac_sdnofac-30383
LegalEntity:idNumber10100434484tw_shtctw-shtc-b35ba530245e16b1279430b54484a37559802fae
LegalEntity:nameBEHRAN OIL CO.tw_shtctw-shtc-b35ba530245e16b1279430b54484a37559802fae
LegalEntity:nameBEHRAN OILengus_sam_exclusionsusgsa-s4mrvr3pd
Organization:nameBehran Oil Co.engus_ofac_sdnofac-30383
Organization:nameشرکت نفت بهرانaraus_ofac_sdnofac-30383
LegalEntity:nameBEHRAN OIL CO.engus_sam_exclusionsusgsa-s4mrfb78n
Organization:nameBEHRAN OIL CO.us_trade_cslofac-30383
LegalEntity:nameBEHRAN OIL PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvr5wt
LegalEntity:nameBEHRAN OILengus_sam_exclusionsusgsa-s4mrvr5ws
LegalEntity:nameBEHRAN OIL PUBLIC JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvr3pf
Company:nameBEHRAN OIL COpermidpermid-4296707493
Company:nameBehran Oilengext_us_ofac_press_releasesNK-Kkfrjx74Hh2kxsE9PrdmpT
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-s4mrvr3pd
LegalEntity:notes(also BEHRAN OIL CO.)engus_sam_exclusionsusgsa-s4mrvr5ws
LegalEntity:notes(also BEHRAN OIL CO.)engus_sam_exclusionsusgsa-s4mrvr3pf
LegalEntity:notes(also BEHRAN OIL CO.)engus_sam_exclusionsusgsa-s4mrvr5wt
Company:permId4296707493permidpermid-4296707493
Organization:programIdUS-IRANengus_ofac_sdnofac-30383
Organization:registrationNumber10844engus_ofac_sdnofac-30383
Company:sourceUrl https://permid.org/1-4296707493permidpermid-4296707493
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1185engext_us_ofac_press_releasesNK-Kkfrjx74Hh2kxsE9PrdmpT
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30383engus_ofac_sdnofac-30383
Company:statusActivepermidpermid-4296707493
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5ws
LegalEntity:topicsexport.controltw_shtctw-shtc-b35ba530245e16b1279430b54484a37559802fae
Organization:topicssanctionengus_ofac_sdnofac-30383
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb78n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5wt
Organization:topicssanctionus_trade_cslofac-30383
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3pd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3pf
LegalEntity:uniqueEntityIdY9ZSUEF93C96engus_sam_exclusionsusgsa-s4mrvr5wt
LegalEntity:uniqueEntityIdY9ZSUEF93C96engus_sam_exclusionsusgsa-s4mrvr3pf
LegalEntity:uniqueEntityIdTG8WFFNKSE63engus_sam_exclusionsusgsa-s4mrvr5ws
LegalEntity:uniqueEntityIdMD3ULM9Q1L37engus_sam_exclusionsusgsa-s4mrfb78n
LegalEntity:uniqueEntityIdTG8WFFNKSE63engus_sam_exclusionsusgsa-s4mrvr3pd
Company:website http://www.behranoil.com/permidpermid-4296707493
Organization:website http://www.behranoil.co/engus_ofac_sdnofac-30383
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