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Behran Oil Co.

Sanctioned entity

Behran Oil Co. is subject to sanctions. See the individual program listings below.

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]
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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-15	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
Beh Tam Ravankar	-	-	-
Tabchem Chemical Industries Co.	-	-	-
Behran Trading Company	-	-	-

Linked from
Subject	Role	Start date	End date
Petrokick LLC	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Islamic Revolution Mostazafan Foundation	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: ofac-30383 · usgsa-s4mrfb78n · permid-4296707493

For experts: raw data explorer

Factsheet Data sources

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