BEH TAM RAVANKAR
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13876
- Designated
- Nov 18, 2020
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- BEH TAM RAVANKAR COMPANY
- BEH TAM COMPANY
- SHERKATE BEH TAAM
- BEH TAM
Addresses
- Kian Tower, No. 2551 Vali-e-Asr Avenue Tehran 1968643111 Iran
- 9th Floor, Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street, District 3 Tehran 1968643111 Iran
- Hamid Alley, South Bahar Avenue, After Somayeh Street Tehran Iran
Identifiers
- National ID No.: 10102308704 (Iran)
- Registration Number: 188852 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: BEHRAN OIL CO.)