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OrganisationCurrently listed

Beh Tam Ravankar

  • Listed by OFAC SDN (US)
  • Iran
  • 4 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 30414
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>30414</uid>
        <lastName>BEH TAM RAVANKAR</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: BEHRAN OIL CO.)</remarks>
        <programList>
          <program>IRAN-EO13876</program>
        </programList>
        <idList>
          <id>
            <uid>20566</uid>
            <idType>National ID No.</idType>
            <idNumber>10102308704</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>20567</uid>
            <idType>Registration Number</idType>
            <idNumber>188852</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>138060</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>47799</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>BEH TAM RAVANKAR COMPANY</lastName>
          </aka>
          <aka>
            <uid>47800</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>BEH TAM COMPANY</lastName>
          </aka>
          <aka>
            <uid>47801</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SHERKATE BEH TAAM</lastName>
          </aka>
          <aka>
            <uid>47802</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>BEH TAM</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>46008</uid>
            <address1>Kian Tower, No. 2551 Vali-e-Asr Avenue</address1>
            <city>Tehran</city>
            <postalCode>1968643111</postalCode>
            <country>Iran</country>
          </address>
          <address>
            <uid>46009</uid>
            <address1>9th Floor, Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street, District 3</address1>
            <city>Tehran</city>
            <postalCode>1968643111</postalCode>
            <country>Iran</country>
          </address>
          <address>
            <uid>46010</uid>
            <address1>Hamid Alley, South Bahar Avenue, After Somayeh Street</address1>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    BEH TAM RAVANKAR
    Programmes / regimes
    IRAN-EO13876
    Aliases
    BEH TAM RAVANKAR COMPANY · BEH TAM COMPANY · SHERKATE BEH TAAM · BEH TAM
    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
    Identifiers
    National ID No.: 10102308704
    Registration Number: 188852
    Linked to (per list)
    BEHRAN OIL CO.
    Remarks
    (Linked To: BEHRAN OIL CO.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.