Behran Trading

Behran Oil’s Iran-based subsidiary company, Behran Trading is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Behran Oil

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Behran Oil’s Iran-based subsidiary company, Behran Trading is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Behran Oil;

Behran Oil, a joint venture between SEDCO and Bonyad Mostazafan that exports fuel to the Assad regime in Syria, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;

Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran. Mostazafan Foundation made deals with the terrorist organization IRGC and it’s added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, the Supreme Leader of Iran;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Industry:
Oil Industry

Also Known As:
Behran Trading Company
Behran Trading Co.

Country:
Iran

Address:
7 avenue, Argantine Square, Bukharest Street, 1513834713, Iran
Number 266, Shahid Dastgerdi Street East Zafar, Tehran 1918613365, Iran

Website:
www.btc.co.ir

E-mail:
info@btc.co.ir

National ID No.:
10101527013 (Iran)

Registration Number:
108934 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, Behran Oil;