BEHRAN TRADING COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Remark | (Linked To: BEHRAN OIL CO.) |
| Date of publication | 19.11.2020 |
Names (2)
| Last name/Name | BEHRAN TRADING COMPANY |
|---|---|
| Full name/Name | BEHRAN TRADING COMPANY |
| Type | Name |
| Last name/Name | BEHRAN TRADING |
|---|---|
| Full name/Name | BEHRAN TRADING |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 17 avenue, Argantine Square, Bukharest Street |
|---|---|
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | 17 avenue, Argantine Square, Bukharest Street, 1513834713, Iran |
| Street | Number 266, Shahid Dastgerdi Street East Zafar |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | Number 266, Shahid Dastgerdi Street East Zafar, Tehran, 1918613365, Iran |
Identification documents (4)
| Type | National ID No.: 10101527013 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: www.btc.co.ir |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Registration Number: 108934 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 26.10.2025. 16:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.