OFAC SDN · IR · 1 program
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
0 mentions
No recent mentions
Aliases
5
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily
BEH TAM RAVANKAR appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
| Type | Number | Country |
|---|---|---|
| National ID No. | 10102308704 | IR |
| Registration Number | 188852 | IR |
| Additional Sanctions Information - | Subject to Secondary Sanctions | — |
Kian Tower, No. 2551 Vali-e-Asr Avenue, Tehran, 1968643111, IR
9th Floor, Kian Tower, No. 1387, Naseri Alley, Zafar Dastgerdi Street, District 3, Tehran, 1968643111, IR
Hamid Alley, South Bahar Avenue, After Somayeh Street, Tehran, IR
(Linked To: BEHRAN OIL CO.)
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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