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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BEH TAM COMPANY · BEH TAM RAVANKAR · BEH TAM RAVANKAR COMPANY · Beh Tam Ravankar · SHERKATE BEH TAAM | [sources] | |||
| Other name | BEH TAM COMPANY · BEH TAM RAVANKAR · BEH TAM RAVANKAR COMPANY · Beh Tam Company · Beh Tam Ravankar Company · | [sources] | |||
| Weak alias | Beh Tam | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10102308704 | [sources] | |||
| Registration number | 188852 | [sources] | |||
| Unique Entity ID | YANDNJRMVAW4 · YARGAQZM6J66 · YAUTJ1BHMMM8 · ZYVFH17VYYM6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 9th Floor, Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street, District 3, 1968643111 Tehran · Hamid Alley, South Bahar Avenue, After Somayeh Street, Tehran · Kian Tower, No. 2551 Vali-e-Asr Avenue, 1968643111 Tehran · TEHRAN, KIAN TOWER, NO. 2551 VALI-E-ASR AVENUE, 1968643111, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvr3ps · usgsa-s4mrvr5x6 · usgsa-s4mrvr3pr · usgsa-s4mrfb79k · ofac-30414 · usgsa-s4mrvr5x5 · usgsa-s4mrvr3pt · usgsa-s4mrvr5x4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.