Statements: BEHRAN TRADING

Canonical ID: NK-k7wR4W69HxiTXaR2WhuDeQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address17 AVENUE, ARGANTINE SQUARE, BUKHAREST STREET, 1513834713, IRNengus_sam_exclusionsusgsa-s4mrvr5x7
LegalEntity:address17 avenue, Argantine Square, Bukharest Street 1513834713 Irantw_shtctw-shtc-d7ee60e47f5a09c4b0219d95a209545b0f82d5fe
LegalEntity:address17 AVENUE, ARGANTINE SQUARE, BUKHAREST STREET, 1513834713, IRNengus_sam_exclusionsusgsa-s4mrfb79l
Organization:address17 avenue, Argantine Square, Bukharest Street, 1513834713engus_ofac_sdnofac-30415
Organization:addressNumber 266, Shahid Dastgerdi Street East Zafar, 1918613365 Tehranengus_ofac_sdnofac-30415
LegalEntity:address17 AVENUE, ARGANTINE SQUARE, BUKHAREST STREET, 1513834713, IRNengus_sam_exclusionsusgsa-s4mrvr3pv
LegalEntity:addressNumber 266, Shahid Dastgerdi Street East Zafar Tehran 1918613365 Irantw_shtctw-shtc-d7ee60e47f5a09c4b0219d95a209545b0f82d5fe
Organization:addressEntityaddr-ea78a671075468b6d0a5061fbd89c516b07c9c81engus_ofac_sdnofac-30415
Organization:addressEntityaddr-16b8d33f28198f2444d51ac0ec5d120fd64a1fedengus_ofac_sdnofac-30415
LegalEntity:aliasBEHRAN TRADINGtw_shtctw-shtc-d7ee60e47f5a09c4b0219d95a209545b0f82d5fe
Organization:aliasBehran Tradingengus_ofac_sdnofac-30415
Organization:countryirengus_ofac_sdnofac-30415
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3pv
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb79l
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5x7
LegalEntity:countryirtw_shtctw-shtc-d7ee60e47f5a09c4b0219d95a209545b0f82d5fe
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5x7
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3pv
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb79l
LegalEntity:id9980e3dda5061a1364a04bfd4a41713395655443tw_shtctw-shtc-d7ee60e47f5a09c4b0219d95a209545b0f82d5fe
LegalEntity:id64b35e2d4b6c6a712a7528632804e5ac85730c7bengus_sam_exclusionsusgsa-s4mrvr3pv
LegalEntity:id88ee31a2c9a6b09587fd834090ce9480e32a39e4engus_sam_exclusionsusgsa-s4mrvr5x7
LegalEntity:idb8b0dee12e8cb7648e867b9445255c92a95f3d4dengus_sam_exclusionsusgsa-s4mrfb79l
Organization:id220277af1cf9a21eec3004344c9afc0050215f2bus_trade_cslofac-30415
Organization:id762db47015fff39a774b719a2bab1201f631a2d0engus_ofac_sdnofac-30415
LegalEntity:idNumber10101527013tw_shtctw-shtc-d7ee60e47f5a09c4b0219d95a209545b0f82d5fe
Organization:idNumber10101527013engus_ofac_sdnofac-30415
LegalEntity:nameBEHRAN TRADING COMPANYtw_shtctw-shtc-d7ee60e47f5a09c4b0219d95a209545b0f82d5fe
LegalEntity:nameBEHRAN TRADINGengus_sam_exclusionsusgsa-s4mrvr5x7
Organization:nameBEHRAN TRADING COMPANYus_trade_cslofac-30415
Organization:nameشرکت بازرگانی بهرانaraus_ofac_sdnofac-30415
Organization:nameBehran Trading Companyengus_ofac_sdnofac-30415
LegalEntity:nameBEHRAN TRADINGengus_sam_exclusionsusgsa-s4mrvr3pv
LegalEntity:nameBEHRAN TRADING COMPANYengus_sam_exclusionsusgsa-s4mrfb79l
LegalEntity:notes(also BEHRAN TRADING, BEHRAN TRADING)engus_sam_exclusionsusgsa-s4mrfb79l
LegalEntity:notes(also BEHRAN TRADING COMPANY)engus_sam_exclusionsusgsa-s4mrvr3pv
LegalEntity:notes(also BEHRAN TRADING COMPANY)engus_sam_exclusionsusgsa-s4mrvr5x7
Organization:programIdUS-IRANengus_ofac_sdnofac-30415
Organization:registrationNumber108934engus_ofac_sdnofac-30415
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30415engus_ofac_sdnofac-30415
Organization:topicssanctionengus_ofac_sdnofac-30415
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5x7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3pv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb79l
LegalEntity:topicsexport.controltw_shtctw-shtc-d7ee60e47f5a09c4b0219d95a209545b0f82d5fe
Organization:topicssanctionus_trade_cslofac-30415
LegalEntity:uniqueEntityIdYAVUVJGDSXD8engus_sam_exclusionsusgsa-s4mrvr3pv
LegalEntity:uniqueEntityIdKFSJUZCJGT65engus_sam_exclusionsusgsa-s4mrfb79l
LegalEntity:uniqueEntityIdYAVUVJGDSXD8engus_sam_exclusionsusgsa-s4mrvr5x7
Organization:website http://www.btc.co.ir/engus_ofac_sdnofac-30415
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