FEOC
OFAC SDNCriticalEntity

BEH TAM RAVANKAR

🇮🇷IranCovered Nation30414

FEOC Flagged

BEH TAM RAVANKAR appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BEH TAM RAVANKARCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BEH TAM RAVANKAR#30414
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BEH TAM RAVANKARCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BEH TAM RAVANKAR COMPANYBEH TAM COMPANYSHERKATE BEH TAAM

Known addresses

  • 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

Sanctions programs / authorities

IRAN-EO13876

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102308704 (Iran); Registration Number 188852 (Iran); a.k.a. 'BEH TAM'; Linked To: BEHRAN OIL CO.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30414",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30414",
  "entity_name": "BEH TAM RAVANKAR",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "BEH TAM RAVANKAR COMPANY",
    "BEH TAM COMPANY",
    "SHERKATE BEH TAAM"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "IRAN-EO13876"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30414",
    "program": "IRAN-EO13876",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102308704 (Iran); Registration Number 188852 (Iran); a.k.a. 'BEH TAM'; Linked To: BEHRAN OIL CO.",
    "tonnage": "-0- ",
    "sdn_name": "BEH TAM RAVANKAR",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.