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: 30.04.2025. 16:15
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