Statements: BEH TAM RAVANKAR COMPANY

Canonical ID: NK-NDEiCZS6p2KwvNaMumz2gc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHamid Alley, South Bahar Avenue, After Somayeh Street, Tehranengus_ofac_sdnofac-30414
Organization:address9th Floor, Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street, District 3, 1968643111 Tehranengus_ofac_sdnofac-30414
LegalEntity:addressHamid Alley, South Bahar Avenue, After Somayeh Street Tehran Irantw_shtctw-shtc-b19f2945e3299be37af3d5e2e489473e9a8eb320
LegalEntity:addressKian Tower, No. 2551 Vali-e-Asr Avenue Tehran 1968643111 Irantw_shtctw-shtc-b19f2945e3299be37af3d5e2e489473e9a8eb320
LegalEntity:address9th Floor, Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street, District 3 Tehran 1968643111 Irantw_shtctw-shtc-b19f2945e3299be37af3d5e2e489473e9a8eb320
LegalEntity:addressTEHRAN, KIAN TOWER, NO. 2551 VALI-E-ASR AVENUE, 1968643111, IRNengus_sam_exclusionsusgsa-s4mrvr3ps
LegalEntity:addressTEHRAN, KIAN TOWER, NO. 2551 VALI-E-ASR AVENUE, 1968643111, IRNengus_sam_exclusionsusgsa-s4mrfb79k
Organization:addressKian Tower, No. 2551 Vali-e-Asr Avenue, 1968643111 Tehranengus_ofac_sdnofac-30414
LegalEntity:addressTEHRAN, KIAN TOWER, NO. 2551 VALI-E-ASR AVENUE, 1968643111, IRNengus_sam_exclusionsusgsa-s4mrvr3pr
LegalEntity:addressTEHRAN, KIAN TOWER, NO. 2551 VALI-E-ASR AVENUE, 1968643111, IRNengus_sam_exclusionsusgsa-s4mrvr5x6
LegalEntity:addressTEHRAN, KIAN TOWER, NO. 2551 VALI-E-ASR AVENUE, 1968643111, IRNengus_sam_exclusionsusgsa-s4mrvr5x5
LegalEntity:addressTEHRAN, KIAN TOWER, NO. 2551 VALI-E-ASR AVENUE, 1968643111, IRNengus_sam_exclusionsusgsa-s4mrvr5x4
LegalEntity:addressTEHRAN, KIAN TOWER, NO. 2551 VALI-E-ASR AVENUE, 1968643111, IRNengus_sam_exclusionsusgsa-s4mrvr3pt
Organization:addressEntityaddr-083ba79776da34b314e81cff5cfb2106bffd1060engus_ofac_sdnofac-30414
Organization:addressEntityaddr-41d62cf3fffffb0d4446ffdbec28339e82512566engus_ofac_sdnofac-30414
Organization:addressEntityaddr-d0ba570c3f86c3bfcbb5c72b106e1308a48edff2engus_ofac_sdnofac-30414
Organization:aliasBeh Tam Ravankar Companyengus_ofac_sdnofac-30414
Organization:aliasBeh Tam Companyengus_ofac_sdnofac-30414
LegalEntity:aliasSHERKATE BEH TAAMtw_shtctw-shtc-b19f2945e3299be37af3d5e2e489473e9a8eb320
Organization:aliasشرکت به تام روانکارaraus_ofac_sdnofac-30414
LegalEntity:aliasBEH TAM RAVANKAR COMPANYtw_shtctw-shtc-b19f2945e3299be37af3d5e2e489473e9a8eb320
Organization:aliasSherkate Beh Taamengus_ofac_sdnofac-30414
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3ps
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3pt
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5x5
Organization:countryirengus_ofac_sdnofac-30414
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3pr
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5x6
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5x4
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb79k
LegalEntity:countryirtw_shtctw-shtc-b19f2945e3299be37af3d5e2e489473e9a8eb320
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3ps
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3pr
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3pt
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5x4
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb79k
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5x6
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5x5
Organization:id190204392648bde866d912c8bd9e4b1207065303engus_ofac_sdnofac-30414
LegalEntity:id0852a57bd60ddc312587f4ecd9b2d6ef8e27ed55engus_sam_exclusionsusgsa-s4mrvr5x6
LegalEntity:id389dbb2cd3a968a8498ae3da285ea0f2ef0c6039engus_sam_exclusionsusgsa-s4mrvr5x4
Organization:id9596d337840c140daf05a763f0ee7fe314acb69aus_trade_cslofac-30414
LegalEntity:id7b98813fe34e6dec1e64c2fd3c29c73a1884c434tw_shtctw-shtc-b19f2945e3299be37af3d5e2e489473e9a8eb320
LegalEntity:ide9b7d3576991b3df83b6aa4e21e153596d7d1447engus_sam_exclusionsusgsa-s4mrvr3ps
LegalEntity:ide4b0743e1174276a831ec8423bef33d2366a5b8bengus_sam_exclusionsusgsa-s4mrvr5x5
LegalEntity:id40988941d8c589fd4a38cf862ef28bcc2f4322b2engus_sam_exclusionsusgsa-s4mrvr3pt
LegalEntity:id575b65b6fd33d393d4491d1e38e076977a429bf4engus_sam_exclusionsusgsa-s4mrfb79k
LegalEntity:id3c6ed62938961dd09c86fca07d88779202ebb67cengus_sam_exclusionsusgsa-s4mrvr3pr
Organization:idNumber10102308704engus_ofac_sdnofac-30414
LegalEntity:idNumber10102308704tw_shtctw-shtc-b19f2945e3299be37af3d5e2e489473e9a8eb320
LegalEntity:nameSHERKATE BEH TAAMengus_sam_exclusionsusgsa-s4mrvr3pt
LegalEntity:nameBEH TAM COMPANYengus_sam_exclusionsusgsa-s4mrvr3ps
LegalEntity:nameBEH TAM RAVANKARengus_sam_exclusionsusgsa-s4mrfb79k
Organization:nameBeh Tam Ravankarengus_ofac_sdnofac-30414
LegalEntity:nameBEH TAM RAVANKARtw_shtctw-shtc-b19f2945e3299be37af3d5e2e489473e9a8eb320
Organization:nameBEH TAM RAVANKARus_trade_cslofac-30414
LegalEntity:nameBEH TAM RAVANKAR COMPANYengus_sam_exclusionsusgsa-s4mrvr3pr
LegalEntity:nameSHERKATE BEH TAAMengus_sam_exclusionsusgsa-s4mrvr5x6
LegalEntity:nameBEH TAM COMPANYengus_sam_exclusionsusgsa-s4mrvr5x5
LegalEntity:nameBEH TAM RAVANKAR COMPANYengus_sam_exclusionsusgsa-s4mrvr5x4
LegalEntity:notes(also BEH TAM RAVANKAR)engus_sam_exclusionsusgsa-s4mrvr5x5
LegalEntity:notes(also BEH TAM RAVANKAR)engus_sam_exclusionsusgsa-s4mrvr5x6
LegalEntity:notes(also BEH TAM RAVANKAR COMPANY, BEH TAM COMPANY, SHERKATE BEH TAAM, BEH TAM RAVANKAR COMPANY, BEH TAM COMPANY, SHERKATE BEH TAAM)engus_sam_exclusionsusgsa-s4mrfb79k
LegalEntity:notes(also BEH TAM RAVANKAR)engus_sam_exclusionsusgsa-s4mrvr5x4
LegalEntity:notes(also BEH TAM RAVANKAR)engus_sam_exclusionsusgsa-s4mrvr3pr
LegalEntity:notes(also BEH TAM RAVANKAR)engus_sam_exclusionsusgsa-s4mrvr3ps
LegalEntity:notes(also BEH TAM RAVANKAR)engus_sam_exclusionsusgsa-s4mrvr3pt
Organization:programIdUS-IRANengus_ofac_sdnofac-30414
Organization:registrationNumber188852engus_ofac_sdnofac-30414
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30414engus_ofac_sdnofac-30414
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3pr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3pt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5x6
Organization:topicssanctionus_trade_cslofac-30414
LegalEntity:topicsexport.controltw_shtctw-shtc-b19f2945e3299be37af3d5e2e489473e9a8eb320
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3ps
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5x5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb79k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5x4
Organization:topicssanctionengus_ofac_sdnofac-30414
LegalEntity:uniqueEntityIdYANDNJRMVAW4engus_sam_exclusionsusgsa-s4mrvr5x4
LegalEntity:uniqueEntityIdYAUTJ1BHMMM8engus_sam_exclusionsusgsa-s4mrvr3pt
LegalEntity:uniqueEntityIdYANDNJRMVAW4engus_sam_exclusionsusgsa-s4mrvr3pr
LegalEntity:uniqueEntityIdZYVFH17VYYM6engus_sam_exclusionsusgsa-s4mrfb79k
LegalEntity:uniqueEntityIdYARGAQZM6J66engus_sam_exclusionsusgsa-s4mrvr5x5
LegalEntity:uniqueEntityIdYARGAQZM6J66engus_sam_exclusionsusgsa-s4mrvr3ps
LegalEntity:uniqueEntityIdYAUTJ1BHMMM8engus_sam_exclusionsusgsa-s4mrvr5x6
LegalEntity:weakAliasBEH TAMtw_shtctw-shtc-b19f2945e3299be37af3d5e2e489473e9a8eb320
Organization:weakAliasBeh Tamengus_ofac_sdnofac-30414
LegalEntity:weakAliasBEH TAM COMPANYtw_shtctw-shtc-b19f2945e3299be37af3d5e2e489473e9a8eb320
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