Lists › OFAC SDN › ofac_sdn-30414
BEH TAM RAVANKAR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30414.
Programs
Names and aliases
| BEH TAM RAVANKAR | primary |
| BEH TAM RAVANKAR COMPANY | alias (strong) |
| BEH TAM COMPANY | alias (strong) |
| SHERKATE BEH TAAM | alias (strong) |
| BEH TAM | alias (weak) |
Identifiers
| National ID No. | 10102308704 | Iran |
| Registration Number | 188852 | Iran |
Details
| Countries |  Iran |
| 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 (as published)
(Linked To: BEHRAN OIL CO.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.