Behineh Trading Co
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | IRN |
| Listed (1) | 29.09.2025 |
| Decision links (1) | 29.09.2025, European Union's sanctions document (EN) Download 0.34 € |
Names (1)
| Full name/Name | Behineh Trading Co |
|---|---|
| Description | An Iranian company that played a key role in Iran’s illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in Resolution 1747 - 2007, as the shipper of the weapons consignment |
Addresses (1)
| Street | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, IRAN (ISLAMIC REPUBLIC OF) |
Historical data
No records
Updated: 08.10.2025. 15:16
Sanctions list data updated: 07.10.2025. 13:16
Sanctions list data updated: 07.10.2025. 13:16
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