Behran Oil Co.

Sanctioned entity

Iraq. Named in 4 sanctions listings.

Screen this subject

Summary

(also BEHRAN OIL CO.)

(also BEHRAN OIL PUBLIC JOINT STOCK COMPANY, BEHRAN OIL, BEHRAN OIL PUBLIC JOINT STOCK COMPANY, BEHRAN OIL)

Sanctions and listings4

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 30383treasury.gov ofac.treasury.gov
Listed
25 Nov 2020
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections5

Owns3

All 3 markedSanctionedDebarredExport controlled

BEH TAM RAVANKAR COMPANY
Share not stated
Owned or Controlled ByIran
BEHRAN TRADING
Share not stated
Owned or Controlled ByIran
TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY
Share not stated
Owned or Controlled ByIran

Owned by1

MOSTAZAFAN FOUNDATIONSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	10100434484
ID number	10844
Registration number	10844
National ID no	10100434484	Iran
Registration number	10844	Iran

Other names5

Also known as5

Behran Oil Public Joint Stock CompanyBehran OilBEHRAN OIL PUBLIC JOINT STOCK COMPANYشرکت نفت بهرانBEHRAN OIL

Addresses9

End of rey's Tasisa-e-nafti boulevard, kheir Abad intersection, Qom old road shahid rajaei expressway Tehran Iran
No 2, Sharifi Alley, Dastgerdi St, Shariati Ave Tehran Iran
PO Box 15876 Tehran Iran
Behran Oil Co, Sa'adi St Basre Iraq
TEHRAN, NO 2, SHARIFI ALLEY, DASTGERDI ST
Tehran, PO Box 15876
Tehran, End of rey's Tasisa-e-nafti boulevard, kheir Abad intersection, Qom old road shahid rajaei expressway
Behran Oil Co, Sa'adi St, Basre
Tehran, No 2, Sharifi Alley, Dastgerdi St, Shariati Ave

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