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| 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] | |||
| Unique Entity ID | 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 | 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Number 266, Shahid Dastgerdi Street East Zafar, 1918613365 Tehran | Iran | |
| 17 avenue, Argantine Square, Bukharest Street, 1513834713 | Iran | |