Connected entities with Behran Oil – networks
Showing: 1 - 9 of 9
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Petrokick | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | UAE-based Petrokick LLC, which has purchased tens of millions of dollars’ worth of Iranian petroleum products | United Arab Emirates |
 | Somic Engineering and Management | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Somic Engineering and Management Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Sina Currency Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bank Sina’s Iran-based subsidiary, Sina Currency Exchange Company, which has procured foreign currency for the Central Bank of Iran and Behran Oil Company, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bank Sina | Iran |
 | Tabchem Chemical Industries | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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 | Iran |
 | Behran Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Behran Oil’s Iran-based subsidiary company, Behran Trading is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Behran Oil | Iran |
 | Sina Energy Development | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sina Energy was established in 2007 and is owned by the Bonyad-e Mostazafan Foundation. The foundation is a religious endowment for war veterans and the poor that is ultimately managed by Supreme Leader Ayatollah Ali Khamenei and is highly affiliated with the IRGC | Iran |
 | Beh Tam Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Established as a joint venture between French energy giant, Total, and Behran Oil, a subsidiary of the Mostazafan | Iran |
 | Bonyad e-Mostazafan Foundation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by the IRGC and Supreme Leader of Iran | 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 |