On a sanctions listentity

BEH TAM RAVANKAR

BEH TAM RAVANKAR is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13876.

Sanctions programs

Aliases (3)

  • BEH TAM RAVANKAR COMPANY (aka)
  • BEH TAM COMPANY (aka)
  • SHERKATE BEH TAAM (aka)

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

Remarks

Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102308704 (Iran); Registration Number 188852 (Iran); a.k.a. 'BEH TAM'; Linked To: BEHRAN OIL CO.