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Behran Trading Company
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Behran Trading Company
Source: US OFAC SDN
Program: IRAN-EO13876
Designation Date: 18-Nov-2020
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Basic Information:
Designation Dates: 18-Nov-2020
Addresses: 17 avenue, Argantine Square, Bukharest Street, 1513834713, Iran
Number 266, Shahid Dastgerdi Street East Zafar, Tehran, 1918613365, Iran
Remarks: (Linked To: Behran Oil Co.)
Profile Id: 30415
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Website: www.btc.co.ir
Location: 17 avenue, Argantine Square, Bukharest Street, 1513834713, Iran
Location: Number 266, Shahid Dastgerdi Street East Zafar, Tehran, 1918613365, Iran
Identifications:
National ID No.: 10101527013 (Iran)
Registration Number: 108934 (Iran)
Related List Entries
Aliases (2):
a.k.a.
(strong)
Behran Trading
Name
(strong)
شرکت بازرگانی بهران
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