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Compliance Report

Generate a timestamped, audit-ready compliance report for BEHRAN TRADING COMPANY, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See BEHRAN TRADING COMPANY's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

BEHRAN TRADING COMPANY has 1 known relationship 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.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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BEHRAN TRADING COMPANY

Entity IRAN-EO13876 Block
Added/Updated: November 18, 2020
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Expand a section below to see the full record for BEHRAN TRADING COMPANY.

Identity Details

Also Known As (Aliases)

  • BEHRAN TRADING A.K.A.
Known Addresses 2
  • 17 avenue, Argantine Square, Bukharest Street, 1513834713, Iran
  • Number 266, Shahid Dastgerdi Street East Zafar, Tehran, 1918613365, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 18, 2020

Legal Authorities

  • Executive Order 13876 (Iran)
Identification & Documents

Identity Documents

  • National ID No.: 10101527013
  • Registration Number: 108934
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Website: www.btc.co.ir
Related Entities 1
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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.