Behineh Trading Co. was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 19th April 2012 Committee
Names (3)
Last name/Name
BEHINEH TRADING CO.
Full name/Name
BEHINEH TRADING CO.
Type
Primary name
Last name/Name
BEHINEH TRADING
Full name/Name
BEHINEH TRADING
Type
Primary name variation
Full name/Name
مؤسسة بهينه التجارية
Type
Non-Latin script
Addresses (1)
Country
Iran, Islamic Republic of
Notes (2)
Behineh Trading Co is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Behineh Trading Co is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.
Behineh Trading Co is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Behineh Trading Co is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.
Historical data
No records
Updated: 26.10.2025. 04:15
Sanctions list data updated: 01.10.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
