BEH TAM RAVANKAR COMPANY

Sanctioned entity

Iran. Named in 5 sanctions listings.

Summary

(also SHERKATE BEH TAAM, BEH TAM COMPANY, BEH TAM RAVANKAR COMPANY, SHERKATE BEH TAAM, BEH TAM COMPANY, BEH TAM RAVANKAR COMPANY)

(also BEH TAM RAVANKAR)

Sanctions and listings5

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 30414treasury.gov ofac.treasury.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
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

Connections1

Owned by1

Behran Oil Co.SanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIraqIran

Identifiers5

Identifier	Number	Issued by
ID number	10102308704
ID number	188852
Registration number	188852
National ID no	10102308704	Iran
Registration number	188852	Iran

Other names8

Also known as7

Beh Tam Ravankar CompanySherkate Beh Taamشرکت به تام روانکارBeh Tam CompanySHERKATE BEH TAAMBeh Tam RavankarBEH TAM COMPANY

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Beh Tam

Addresses6

Kian Tower, No. 2551 Vali-e-Asr Avenue Tehran 1968643111 Iran
Tehran, Kian Tower, No. 2551 Vali-e-Asr Avenue, 1968643111
Hamid Alley, South Bahar Avenue, After Somayeh Street Tehran Iran
Tehran, Hamid Alley, South Bahar Avenue, After Somayeh Street
9th Floor, Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street, District 3 Tehran 1968643111 Iran
Tehran, 9th Floor, Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street, District 3, 1968643111

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