BEHRAN OIL CO.
A timestamped, audit-ready report on BEHRAN OIL CO.: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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BEHRAN OIL CO. has 5 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- BEHRAN OIL A.K.A.
- BEHRAN OIL PUBLIC JOINT STOCK COMPANY A.K.A.
Known Addresses 4
- No 2, Sharifi Alley, Dastgerdi St, Shariati Ave, Tehran, Iran
- PO Box 15876, Tehran, Iran
- End of rey's Tasisa-e-nafti boulevard, kheir Abad intersection, Tehran, Iran
- Behran Oil Co, Sa'adi St, Basre, Iraq
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 18, 2020
Legal Authorities
- Executive Order 13876 (Iran)
Identification & Documents
Identity Documents
- National ID No.: 10100434484
- Registration Number: 10844
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.behranoil.co
Related Entities 5
- Owned or Controlled By: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION Entity
- Owned or Controlled By: BEH TAM RAVANKAR Entity
- Owned or Controlled By: BEHRAN TRADING COMPANY Entity
- Owned or Controlled By: TABCHEM CHEMICAL INDUSTRIES CO. Entity
- Providing support to: PETROKICK LLC Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.