Tabchem Chemical Industries

Behran Oil’s Iran-based subsidiary company, Tabchem Chemical Industries is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Behran Oil

Country:

Iran  

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:
Tabchem Chemical Industries co. was founded in 1972 under the license of Turcopurex company in Switzerland. During these 40 years of experience, it has produced and presented nearly about 400 kinds of chemical products in accordance with the most modernized and updated formulas. Tabchem has been the first manufacturer of industrial detergents and cleaners in the Middle East and Iran;

Behran Oil’s Iran-based subsidiary company, Tabchem Chemical Industries 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
Missile Weapon Program

Industry:
Chemical Industry

Also Known As:
Tabchem Chemical Industries Company Private Company

Country:
Iran

Phone:
88827751
88840868

Address:
5th Floor, No. 97, S. Iranshahr St., Tehran, Iran
Alborz industry city, Qazvin, Iran

Website:
www.tabchem.ir

E-mail:
info@tabchem.ir

National ID No.:
10100588400 (Iran)

Registration Number:
16278 (Iran)

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;