BEHINEH TRADING CO.
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 18.10.2023 |
| Remark | Behineh Trading Co. was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 19th April 2012 Committee |
Names (3)
| Last name/Name | BEHINEH TRADING CO. |
|---|---|
| Full name/Name | BEHINEH TRADING CO. |
| Type | Primary name |
| Last name/Name | BEHINEH TRADING |
|---|---|
| Full name/Name | BEHINEH TRADING |
| Type | Primary name variation |
| Full name/Name | مؤسسة بهينه التجارية |
|---|---|
| Type | Non-Latin script |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|
Notes (2)
| Behineh Trading Co is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Behineh Trading Co is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran. |
| Behineh Trading Co is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Behineh Trading Co is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran. |
Historical data
No records
Updated: 26.10.2025. 12:16
Sanctions list data updated: 01.10.2025. 13:15
Sanctions list data updated: 01.10.2025. 13:15
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