Lists › OFAC SDN › ofac_sdn-30415
BEHRAN TRADING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30415.
Programs
Names and aliases
| BEHRAN TRADING COMPANY | primary |
| BEHRAN TRADING | alias (strong) |
Identifiers
| National ID No. | 10101527013 | Iran |
| Registration Number | 108934 | Iran |
Details
| Countries |  Iran |
| Addresses | 17 avenue, Argantine Square, Bukharest Street 1513834713 Iran; Number 266, Shahid Dastgerdi Street East Zafar Tehran 1918613365 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.