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. 13:16
Sanctions list data updated: 06.07.2023. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
