Lists of sanctions
18.220.227.250
30.12.2024 19:04:29

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 Registration Number: 108934
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Website: www.btc.co.ir
Type National ID No.: 10101527013
Country Iran, Islamic Republic of

Historical data

No records
Updated: 30.12.2024. 18:15
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