BEHINEH TRADING CO.
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 18.10.2023 |
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 (1)
| 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: 29.04.2025. 15:16
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