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Beh Tam Ravankar

Sanctioned entity

Beh Tam Ravankar is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BEH TAM RAVANKAR · Beh Tam Ravankar				[sources]
Other name	Beh Tam Company · Beh Tam Ravankar Company · Sherkate Beh Taam · شرکت به تام روانکار				[sources]
Weak alias	Beh Tam				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10102308704`				[sources]
Registration number	`188852` · `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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

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

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mrfb79k · ofac-30414

For experts: raw data explorer

Factsheet Data sources

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