Removed: BEHINEH TRADING CO.Historical record: last active at 18.10.2023 13:15
List
Historical record: last active at 18.10.2023 13:15
| 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 (2)
| Last name/Name | BEHINEH TRADING CO. |
|---|---|
| Full name/Name | BEHINEH TRADING CO. |
| Type | Primary name |
| Last name/Name | BEHINEH TRADING CO. |
|---|---|
| Full name/Name | BEHINEH TRADING CO. |
| Type | Prime alias |
Addresses (2)
| Country | Iran, Islamic Republic of |
|---|
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Tavakoli Building Opposite of 15th Alley Emam-Jomeh Street Tehran Islamic Republic of Iran |
Identification documents (3)
| Type | Website: www.behinehco.ir |
|---|
| Type | Phone Number: 98-919-538-2305 |
|---|
| 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] |
|---|
Historical data
No records
Updated: 20.10.2025. 16:16
Sanctions list data updated: 06.07.2023. 14:15
Sanctions list data updated: 06.07.2023. 14:15
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