ESGet Pro
DataCloud USA › OFAC sanctions

Behran Trading Company

On the SDN listEntityIRAN-EO13876

Behran Trading Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13876. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BEHRAN TRADING · aka

Addresses on file

  • 17 avenue, Argantine Square, Bukharest Street, 1513834713, Iran
  • Number 266, Shahid Dastgerdi Street East Zafar, Tehran 1918613365, Iran

OFAC remarks

Website www.btc.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101527013 (Iran); Registration Number 108934 (Iran); Linked To: BEHRAN OIL CO.