Connected entities with Beh Tam Company – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Esfahan Steel Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Esfahan Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran | Iran |
 | Behran Oil | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Behran Oil is a subsidiary of the Mostazafan foundation | Iran |
 | Total S.A. | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | Iran signs $5-billion deal with France's Total and Iran Beh Tam Co. is owned and controlled by French Total | France |