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Behran Trading Company

Sanctioned entity

Behran Trading Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BEHRAN TRADING COMPANY · Behran Trading Company · شرکت بازرگانی بهران				[sources]
Other name	Behran Trading				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10101527013`				[sources]
Registration number	`108934` · `KFSJUZCJGT65`				[sources]
Website	www.btc.co.ir				[sources]
Status	not available				[sources]
Address	17 AVENUE, ARGANTINE SQUARE, BUKHAREST STREET, 1513834713, IRN · 17 avenue, Argantine Square, Bukharest Street, 1513834713 · Number 266, Shahid Dastgerdi Street East Zafar, 1918613365 Tehran				[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
17 avenue, Argantine Square, Bukharest Street, 1513834713	Iran
Number 266, Shahid Dastgerdi Street East Zafar, 1918613365 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: ofac-30415 · usgsa-s4mrfb79l

For experts: raw data explorer

Factsheet Data sources

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