Behran Trading Company

• OFAC SDN (US)Active listingID 30415

  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>30415</uid>
      <lastName>BEHRAN TRADING COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: BEHRAN OIL CO.)</remarks>
      <programList>
        <program>IRAN-EO13876</program>
      </programList>
      <idList>
        <id>
          <uid>20571</uid>
          <idType>National ID No.</idType>
          <idNumber>10101527013</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>20572</uid>
          <idType>Registration Number</idType>
          <idNumber>108934</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>138061</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>138062</uid>
          <idType>Website</idType>
          <idNumber>www.btc.co.ir</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>47805</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BEHRAN TRADING</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>46013</uid>
          <address1>17 avenue, Argantine Square, Bukharest Street</address1>
          <postalCode>1513834713</postalCode>
          <country>Iran</country>
        </address>
        <address>
          <uid>46014</uid>
          <address1>Number 266, Shahid Dastgerdi Street East Zafar</address1>
          <city>Tehran</city>
          <postalCode>1918613365</postalCode>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BEHRAN TRADING COMPANY

  Programmes / regimes

  IRAN-EO13876

  Aliases

  BEHRAN TRADING

  Countries

  Iran

  Addresses

  17 avenue, Argantine Square, Bukharest Street, 1513834713, Iran

  Number 266, Shahid Dastgerdi Street East Zafar, Tehran, 1918613365, Iran

  Identifiers

  National ID No.: 10101527013

  Registration Number: 108934

  Website: www.btc.co.ir

  Linked to (per list)

  BEHRAN OIL CO.

  Remarks

  (Linked To: BEHRAN OIL CO.)

No list changes detected since monitoring began.