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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BEHRAN OIL CO · BEHRAN OIL CO. · Behran Oil Co. · شرکت نفت بهران | [sources] | |||
| Other name | Behran Oil · Behran Oil Public Joint Stock Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iraq · Iran | [sources] | |||
| ID Number | 10100434484 | [sources] | |||
| PermID | 4296707493 | [sources] | |||
| Registration number | 10844 · MD3ULM9Q1L37 | [sources] | |||
| Unique Entity ID | MD3ULM9Q1L37 | [sources] | |||
| Website | www.behranoil.co · www.behranoil.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Behran Oil Co, Sa'adi St, Basre · 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 · PO Box 15876, Tehran · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Beh Tam Ravankar Sanctioned entity | - | - | - | |
| Behran Trading Company Sanctioned entity | - | - | - | |
| Tabchem Chemical Industries Co. Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Petrokick LLC Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Islamic Revolution Mostazafan Foundation Sanctioned entity | - | - | - | |