Removed: BEHINEH TRADING CO.Historical record: last active at 19.10.2023 08:15
List
Historical record: last active at 19.10.2023 08:15
Type
Entity
List name
United Nations consolidated
Programs (1)
Iran
Listed (1)
18.04.2012
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. (Additional Information: Telephone:
98-919-538-2305; Website: http://www.behinehco.ir) [Old Reference #
E.AC.50.18.04.12]
Names (1)
First name/Name
BEHINEH TRADING CO.
Full name/Name
BEHINEH TRADING CO.
Type
Name
Addresses (1)
Street
Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
