OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 369 -
БЕЛОВА,
Юлия
Александровна)),
Russia;
DOB 08 Jun 1981; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: BEGLOV, Aleksandr Dmitrievich).
BEGLOVA, Yulia Alexandrovna (a.k.a.
BEGLOVA, Yulia Aleksandrovna (Cyrillic:
БЕГЛОВА,
Юлия
Александровна);
a.k.a.
BELOVA, Yuliya Aleksandrovna (Cyrillic:
БЕЛОВА,
Юлия
Александровна)),
Russia;
DOB 08 Jun 1981; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: BEGLOV, Aleksandr Dmitrievich).
BEH TAM COMPANY (a.k.a. BEH TAM
RAVANKAR; a.k.a. BEH TAM RAVANKAR
COMPANY (Arabic:
ﺭﺎﮑﻧﺍﻭﺭ
ﻡﺎﺗ
ﻪﺑ
ﺖﮐﺮﺷ
); a.k.a.
SHERKATE BEH TAAM; a.k.a. "BEH TAM"),
Kian Tower, No. 2551 Vali-e-Asr Avenue,
Tehran 1968643111, Iran; 9th Floor, Kian
Tower, No. 1387, Naseri Alley, Zafar Dastgerdi
Street, District 3, Tehran 1968643111, Iran;
Hamid Alley, South Bahar Avenue, After
Somayeh Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102308704 (Iran);
Registration Number 188852 (Iran) [IRAN-
EO13876] (Linked To: BEHRAN OIL CO.).
BEH TAM RAVANKAR (a.k.a. BEH TAM
COMPANY; a.k.a. BEH TAM RAVANKAR
COMPANY (Arabic:
ﺭﺎﮑﻧﺍﻭﺭ
ﻡﺎﺗ
ﻪﺑ
ﺖﮐﺮﺷ
); a.k.a.
SHERKATE BEH TAAM; a.k.a. "BEH TAM"),
Kian Tower, No. 2551 Vali-e-Asr Avenue,
Tehran 1968643111, Iran; 9th Floor, Kian
Tower, No. 1387, Naseri Alley, Zafar Dastgerdi
Street, District 3, Tehran 1968643111, Iran;
Hamid Alley, South Bahar Avenue, After
Somayeh Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102308704 (Iran);
Registration Number 188852 (Iran) [IRAN-
EO13876] (Linked To: BEHRAN OIL CO.).
BEH TAM RAVANKAR COMPANY (Arabic:
ﺖﮐﺮﺷ
ﺭﺎﮑﻧﺍﻭﺭ
ﻡﺎﺗ
ﻪﺑ
) (a.k.a. BEH TAM COMPANY;
a.k.a. BEH TAM RAVANKAR; a.k.a.
SHERKATE BEH TAAM; a.k.a. "BEH TAM"),
Kian Tower, No. 2551 Vali-e-Asr Avenue,
Tehran 1968643111, Iran; 9th Floor, Kian
Tower, No. 1387, Naseri Alley, Zafar Dastgerdi
Street, District 3, Tehran 1968643111, Iran;
Hamid Alley, South Bahar Avenue, After
Somayeh Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102308704 (Iran);
Registration Number 188852 (Iran) [IRAN-
EO13876] (Linked To: BEHRAN OIL CO.).
BEHINEH TRADING, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR].
BEHNAM SHAHRIYARI TRADING COMPANY,
Ziba Building, 10th floor, North Sohrevardi
Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR].
BEHRAN OIL (a.k.a. BEHRAN OIL CO. (Arabic:
ﻥﺍﺮﻬﺑ
ﺖﻔﻧ
ﺖﮐﺮﺷ
); a.k.a. BEHRAN OIL PUBLIC
JOINT STOCK COMPANY), No 2, Sharifi Alley,
Dastgerdi St, Shariati Ave, Tehran, Iran; PO
Box 15876, Tehran, Iran; End of rey's Tasisa-e-
nafti boulevard, kheir Abad intersection, Qom
old road shahid rajaei expressway, Tehran,
Iran; Behran Oil Co, Sa'adi St, Basre, Iraq;
Website www.behranoil.co; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10100434484 (Iran);
Registration Number 10844 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).
BEHRAN OIL CO. (Arabic:
ﻥﺍﺮﻬﺑ
ﺖﻔﻧ
ﺖﮐﺮﺷ
)
(a.k.a. BEHRAN OIL; a.k.a. BEHRAN OIL
PUBLIC JOINT STOCK COMPANY), No 2,
Sharifi Alley, Dastgerdi St, Shariati Ave, Tehran,
Iran; PO Box 15876, Tehran, Iran; End of rey's
Tasisa-e-nafti boulevard, kheir Abad
intersection, Qom old road shahid rajaei
expressway, Tehran, Iran; Behran Oil Co,
Sa'adi St, Basre, Iraq; Website
www.behranoil.co; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100434484 (Iran);
Registration Number 10844 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).
BEHRAN OIL PUBLIC JOINT STOCK
COMPANY (a.k.a. BEHRAN OIL; a.k.a.
BEHRAN OIL CO. (Arabic:
ﻥﺍﺮﻬﺑ
ﺖﻔﻧ
ﺖﮐﺮﺷ
)), No
2, Sharifi Alley, Dastgerdi St, Shariati Ave,
Tehran, Iran; PO Box 15876, Tehran, Iran; End
of rey's Tasisa-e-nafti boulevard, kheir Abad
intersection, Qom old road shahid rajaei
expressway, Tehran, Iran; Behran Oil Co,
Sa'adi St, Basre, Iraq; Website
www.behranoil.co; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100434484 (Iran);
Registration Number 10844 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).
BEHRAN TRADING (a.k.a. BEHRAN TRADING
COMPANY (Arabic:
ﻥﺍﺮﻬﺑ
ﯽﻧﺎﮔﺭﺯﺎﺑ
ﺖﮐﺮﺷ
)), 17
avenue, Argantine Square, Bukharest Street,
1513834713, Iran; Number 266, Shahid
Dastgerdi Street East Zafar, Tehran
1918613365, Iran; Website www.btc.co.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101527013 (Iran); Registration Number
108934 (Iran) [IRAN-EO13876] (Linked To:
BEHRAN OIL CO.).
BEHRAN TRADING COMPANY (Arabic:
ﺖﮐﺮﺷ
ﻥﺍﺮﻬﺑ
ﯽﻧﺎﮔﺭﺯﺎﺑ
) (a.k.a. BEHRAN TRADING), 17
avenue, Argantine Square, Bukharest Street,
1513834713, Iran; Number 266, Shahid
Dastgerdi Street East Zafar, Tehran
1918613365, Iran; Website www.btc.co.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101527013 (Iran); Registration Number
108934 (Iran) [IRAN-EO13876] (Linked To:
BEHRAN OIL CO.).
BEHSAZ KASHANE TEHRAN CONSTRUCTION
CO. (a.k.a. BEHSAZ KASHANEH CO.), No. 40,
East Street Journal, North Shiraz Street, Sadra
Avenue, Tehran, Iran; Website
http://www.behsazco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].
BEHSAZ KASHANEH CO. (a.k.a. BEHSAZ
KASHANE TEHRAN CONSTRUCTION CO.),
No. 40, East Street Journal, North Shiraz Street,
Sadra Avenue, Tehran, Iran; Website
http://www.behsazco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].
BEHSAZAN PARS EQUIPMENT
DEVELOPMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).
BEHSHAHR INDUSTRIAL DEVELOPMENT
CORP., Number 8, 24 Alley, Past Motahari
Street, Ghaem Magham Farahani Street,
Tehran, Iran; Website www.bidc.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 14393 (Iran)
[SDGT] [IFSR] (Linked To: TOSE-E MELLI
GROUP INVESTMENT COMPANY).
BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Abdullah (a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD, Abdulla
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed
Abdullah; a.k.a. "ABDULLA MOHAMAD
ABDULLA MOHAMAD BEHZAD"; a.k.a.