Lists of sanctions
216.73.216.83
08.10.2025 14:22:42

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

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Updated: 08.10.2025. 14:16
Sanctions list data updated: 07.10.2025. 13:16
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