Removed: BEHINEH TRADING CO.Historical record: last active at 18.10.2023 15:15
List
Historical record: last active at 18.10.2023 15:15
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 02.12.2011 |
| Remark | 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. [Old Reference # E.AC.50.18.04.12] |
Names (1)
| Last name/Name | BEHINEH TRADING CO. |
|---|---|
| Full name/Name | BEHINEH TRADING CO. |
| Type | Primary name |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|
Identification documents (2)
| Type | Website: www.behinehco.ir |
|---|
| Type | Phone Number: 98-919-538-2305 |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | BEHINEH TRADING CO. |
| Full name/Name | BEHINEH TRADING CO. |
| Type | Prime alias |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Tavakoli Building Opposite of 15th Alley Emam-Jomeh Street Tehran Islamic Republic of Iran |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: 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. [Old Reference # E.AC.50.18.04.12] |
Updated: 01.05.2025. 00:15
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