Entity record
BEHRAN TRADING COMPANYCompany
BEHRAN TRADING COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13876; reflected as observed on 2026-04-23.
Also known as
- BEHRAN TRADING
Designations
- Designated by US OFAC under program IRAN-EO13876. Other entities under IRAN-EO13876
Source remarks: (Linked To: BEHRAN OIL CO.) (official source)
Key properties
- Registration
- 108934
Identifiers
- National ID No.
- 10101527013 · Iran
- Registration Number
- 108934 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Website
- www.btc.co.ir
Addresses
17 avenue, Argantine Square, Bukharest Street, 1513834713, IranNumber 266, Shahid Dastgerdi Street East Zafar, Tehran, 1918613365, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BEHRAN TRADING COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/behran-trading-company-nkcbe34b1e/
Machine-readable export (FTM + lineage): /companies/behran-trading-company-nkcbe34b1e/entity.json