BEHRAN TRADING
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also BEHRAN TRADING, BEHRAN TRADING)
(also BEHRAN TRADING COMPANY)
Sanctions and listings3
- Listed
- 18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30415treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Nov 2020
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Behran Oil Co.SanctionedDebarredExport controlledShare not statedOwned or Controlled ByIraqIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 108934 | |
| ID number | 10101527013 | |
| Registration number | 108934 | |
| Registration number | 108934 | Iran |
| National ID no | 10101527013 | Iran |
Other names3
Also known as3
Addresses4
17 avenue, Argantine Square, Bukharest Street, 1513834713
Tehran, Number 266, Shahid Dastgerdi Street East Zafar, 1918613365
17 avenue, Argantine Square, Bukharest Street 1513834713 Iran
Number 266, Shahid Dastgerdi Street East Zafar Tehran 1918613365 Iran
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