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Behineh Trading Co

Sanctioned entity

Behineh Trading Co is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BEHINEH TRADING · BEHINEH TRADING CO · BEHINEH TRADING CO. · Behineh Trading Co · Behineh Trading Co.				[sources]
Other name	BEHINEH TRADING · Behineh Trading · مؤسسة بهينه التجارية				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-09-22				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-03-28	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Facilitated the transfer of a shipment of illicit weapons intended for Gambia.

— Australian Sanctions Consolidated List, 2024-02-20

a front company for the Islamic Revolutionary Guard Corps (IRGC). Associated individuals: Ali Akbar Tabatabaei (IRGC); Azim Aghajani (IRGC); Esmail Ghani, a.k.a. Ismail Akbar Nezhad or Esmail Qani. Associated entities: Islamic Revolutionary Guard Corps (IRGC)

— Belgian Financial Sanctions, 2024-03-28

Tel.: +98 919 538 2305. Website: http://www.behinehco.ir. [Old reference # E.AC.50.18.04.12]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

a front company for the Islamic Revolutionary Guard Corps (IRGC). Associated individuals: Ali Akbar Tabatabaei (IRGC); Azim Aghajani (IRGC); Esmail Ghani, a.k.a. Ismail Akbar Nezhad or Esmail Qani. Associated entities: Islamic Revolutionary Guard Corps (IRGC)

— EU Financial Sanctions Files (FSF), 2024-03-28

Behineh Trading Co., qui est détenue et/ou contrôlée par Behineh Trading Company, est une société-écran du Corps des gardiens de la révolution islamique (IRGC). Behineh Trading Company est également liée aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point par ce pays de vecteurs d’armes nucléaires. Elle a également participé à des activités de transport illégal en vue de la livraison d’équipements de l’IRGC. Behineh Trading Co. a été gérée et/ou supervisée par Esmail Ghani, le chef de la force Qods de l’IRGC. Behineh Trading Co. est donc détenue et/ou contrôlée par l’IRGC.

— French Freezing of Assets, 2023-10-18

эта иранская компания играла ключевую роль в незаконной передаче вооружений из Ирана в Западную Африку и действовала от имени сил «Кодс» КСИР, находящихся под командованием генерал-майора Касема Солеймани, который был включен в перечень согласно резолюции 1747 (2007) Совета Безопасности как поставщик партии оружия. [Прежний идентификационный номер — E.AC.50.18.04.12]

— 2021-11-21

Relationships

Address
Full address	Country
Tehran	Iran
Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Téhéran, Iran	Iran
Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran · Tehran, Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Iran	Iran
Tehran · Tehran, Iran · Téhéran	Iran

Linked to
Object	Role	Start date	End date
Azim Aghajani (IRGC)	-	-	-
Corps des gardiens de la révolution islamique (IRGC)	-	-	-
Ali Akbar	-	-	-
Tabatabaei (IRGC)	-	-	-
Esmail Qaani	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
European External Action Service	IRN	2023-10-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 01/12/2011 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
Federal Public Service Finance	IRN	2023-10-18	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
Global Affairs Canada	Iran	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Source data IDs: md-terr-0b206eb5bb268e857e13c44ed560faef24ca50a8 · au-dfat-2537-behineh-trading-co · ja-mof-98d01029b33078f495da2430763aecf09071cbfa · ca-sema-1-205-ir-behineh-trading-co · gb-hmt-12251 · eu-fsf-eu-2622-12 · NK-6fPERba7yfeGwyWSkxQd59 · gb-hmt-16107 · unsc-110395 · au-dfat-7717-behineh-trading-co · ch-seco-8336 · ofac-13110 · ru-wmd-7-ire-009 · ua-sfms-1377 · qa-nctc-110395-behineh-trading-co · fr-ga-1781

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