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:
Behran Oil is a subsidiary of the Mostazafan foundation;

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 characterizes Behran Oil as a Company controlled by entities with ties to the government of Iran

Total confirms Behran Oil has Mostazafan’s connection to the Iranian regime;

Also Known As:
Behran Oil Company

Involved In:
Nuclear Weapon Program

Country:
Iran

Address:
No 2, Sharifi Alley, Dastgerdi St., Shariati Ave., Tehran, Iran
Behran Oil Co,Sa’adi St,Basre,Iraq

Phone:
98 (021) 22 277733

Website:
www.behranoil.com

E-mail:
info@behranoil.com

Reason for the color:
» Behran Oil is controlled by 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.