KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
BT

Behran Trading Company

Sanctioned
Behran Trading
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30415
Asset freeze
2020-11-18activeSource
Official source conditions

Block; Program; IRAN-EO13876

Source ↗
Legal bases
United States
Executive Order 13876 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Behran TradingAlias
    OFAC ↗
    Record provenance
    ID
    30415
    SHA-256
    26be33cad30b3befb80e32b99ef16987a159934fc86cda3d0d1ba7915ae2753a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Behran Trading CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    30415
    SHA-256
    26be33cad30b3befb80e32b99ef16987a159934fc86cda3d0d1ba7915ae2753a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکت بازرگانی بهرانAlias
    OFAC ↗
    Record provenance
    ID
    30415
    SHA-256
    26be33cad30b3befb80e32b99ef16987a159934fc86cda3d0d1ba7915ae2753a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10101527013NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30415
    SHA-256
    d5284e5b0f7345cb6923510d1fa2db38edfc5edfaf3a544ae391e7de34a4660b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30415OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30415
    SHA-256
    d5284e5b0f7345cb6923510d1fa2db38edfc5edfaf3a544ae391e7de34a4660b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.btc.co.irWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30415
    SHA-256
    d5284e5b0f7345cb6923510d1fa2db38edfc5edfaf3a544ae391e7de34a4660b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 108934REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30415
    SHA-256
    d5284e5b0f7345cb6923510d1fa2db38edfc5edfaf3a544ae391e7de34a4660b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    30415
    SHA-256
    26be33cad30b3befb80e32b99ef16987a159934fc86cda3d0d1ba7915ae2753a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)