Behran Oil

Behran Oil is a subsidiary of the Mostazafan foundation

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:
Behran Oil is a subsidiary of the Mostazafan foundation;

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;

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:
» 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, Bonyad Mostazafan;
» Behran Oil is controlled by the Mostazafan foundation;