BEH TAM RAVANKAR SDN — Treasury

Specially Designated Nationals List · Entity · IR · view upstream ↗

Why on the list

(Linked To: BEHRAN OIL CO.)

Programs

IRAN-EO13876

Key facts

CSL entity number: 30414
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR
Aliases tracked: 4

Aliases / AKAs

BEH TAM RAVANKAR COMPANY
BEH TAM COMPANY
SHERKATE BEH TAAM
BEH TAM

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