BEHRAN OIL CO. SDN — Treasury
Why on the list
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programs
IRAN-EO13876
Key facts
- CSL entity number
- 30383
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR,IQ
- Aliases tracked
- 2
Aliases / AKAs
- BEHRAN OIL
- BEHRAN OIL PUBLIC JOINT STOCK COMPANY
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗