BEH TAM RAVANKAR
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Remark | (Linked To: BEHRAN OIL CO.) |
| Date of publication | 19.11.2020 |
Names (5)
| Last name/Name | BEH TAM RAVANKAR |
|---|---|
| Full name/Name | BEH TAM RAVANKAR |
| Type | Name |
| Last name/Name | BEH TAM RAVANKAR COMPANY |
|---|---|
| Full name/Name | BEH TAM RAVANKAR COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BEH TAM COMPANY |
|---|---|
| Full name/Name | BEH TAM COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHERKATE BEH TAAM |
|---|---|
| Full name/Name | SHERKATE BEH TAAM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BEH TAM |
|---|---|
| Full name/Name | BEH TAM |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| Street | Kian Tower, No. 2551 Vali-e-Asr Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | Kian Tower, No. 2551 Vali-e-Asr Avenue, Tehran, 1968643111, Iran |
| Street | 9th Floor, Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street, District 3 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | 9th Floor, Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street, District 3, Tehran, 1968643111, Iran |
| Street | Hamid Alley, South Bahar Avenue, After Somayeh Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Hamid Alley, South Bahar Avenue, After Somayeh Street, Tehran, Iran |
Identification documents (3)
| Type | National ID No.: 10102308704 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 188852 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 10:16
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