BEHRAN TRADING COMPANY — OFAC Sanctioned (IRAN-EO13876, Entity)
BEHRAN TRADING COMPANY — OFAC Sanctioned (IRAN-EO13876, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BEHRAN TRADING COMPANY; Type: Entity; Sanctions program: IRAN-EO13876.
| Name | BEHRAN TRADING COMPANY |
|---|---|
| Type | Entity |
| Sanctions program | IRAN-EO13876 |
| Remarks | Website www.btc.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101527013 (Iran); Registration Number 108934 (Iran); Linked To: BEHRAN OIL CO. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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