Connected entities with Beh Tam Company – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat - Esfahan Steel CompanyEsfahan Steel CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC designated Esfahan Steel Company pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of IranIran
ifmat - BehranBehran OilTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBehran Oil is a subsidiary of the Mostazafan foundationIran
ifmat-Total1003Total S.A.Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entitiesIran signs $5-billion deal with France's Total and Iran Beh Tam Co. is owned and controlled by French TotalFrance