Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
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);

Also Known As:
Beh Total

Involved In:
Nuclear Weapon Program

Country:
Iran

Address:
9th Floor, Kian Tower, No. 2551, Vali-e-Asr Ave, Tehran, Iran

Phone:
98 (21) 88 64 54 60

Website:
www.btoil.co/

E-mail:
Info@btoil.co

Articles/Reports:
Bonyad Mostazafan Foundation – Report

Reason for the color:
» 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;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.