Beh Tam Company

Established as a joint venture between French energy giant, Total, and Behran Oil, a subsidiary of the Mostazafan

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Established in 2002, Beh Tam Ravankar Company is a Private Limited Company based in Tehran, Iran. The organisation is owned by Iranian based enterprises. The organisation operates in the Oil & Gas, and Oil & Gas Producers sectors, and has 2 branches, subsidiaries and associated companies;

Beh Tam Company – Formerly known as “Beh Total”, the Company was established as a joint venture between French energy giant, Total, and Behran Oil, a subsidiary of the Mostazafan;

Total and Behran oil reached an agreement according to which once sanctions are lifted, 50% of Beh Tam’s shares will be transferred back to Total;

Total agreed to license the trademark “Total” to Beh Tam for a 3 year period for the sale of the Iranian Company’s lubricants in Iran. Total E&P Iran (TEPI), a wholly owned affiliate of Total, received royalty payments from Beh Tam, in 2014 (almost 1 Million USD);

Behran Oil’s Iran-based subsidiary company, Beh Tam Ranakar Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Behran Oil;

Behran Oil, a joint venture between SEDCO and Bonyad Mostazafan that exports fuel to the Assad regime in Syria, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;

Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran. Mostazafan Foundation made deals with the terrorist organization IRGC and it’s added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, the Supreme Leader of Iran;

Involved In:
Nuclear Weapon Program

Industry:
Oil Industry

Also Known As:
Beh Total
Beh Tam Ravankar
Beh Tam Company
Beh Tam Ravankar Company
Sherkate Beh Taam
Beh Tam

Country:
Iran

Address:
9th Floor, Kian Tower, No. 2551, Vali-e-Asr Ave, Tehran, Iran
Kian Tower, No. 2551 Vali-e-Asr Avenue, Tehran 1968643111, Iran
Hamid Alley, South Bahar Avenue, After Somayeh Street, Tehran, Iran

Phone:
98 (21) 88 64 54 60

Website:
www.btoil.co

E-mail:
Info@btoil.co

National ID No.:
10102308704 (Iran)

Registration Number:
188852 (Iran)

Articles/Reports:
Bonyad Mostazafan Foundation – Report

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, Behran Oil;
» Beh Tam Company was established as a joint venture between French Total S.A. and Behran Oil company that is subsidiary of the Mostazafan foundation;