Compliance Report
Generate a timestamped, audit-ready compliance report for BEHRAN OIL CO., including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See BEHRAN OIL CO.'s 5 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
BEHRAN OIL CO. has 5 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
BEHRAN OIL CO.
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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
⚠️ 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.