OFAC UID 30415 · SDN · Entity
BEHRAN TRADING COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13876
- Designated
- Nov 18, 2020
Also known as
- BEHRAN TRADING · a.k.a.
Addresses
- 17 avenue, Argantine Square, Bukharest Street 1513834713 Iran
- Number 266, Shahid Dastgerdi Street East Zafar Tehran 1918613365 Iran
Identifiers
- National ID No.: 10101527013 (Iran)
- Registration Number: 108934 (Iran)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.btc.co.ir
Remarks
(Linked To: BEHRAN OIL CO.)