Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:addressTehran, Irangb_fcdo_sanctionsgb-fcdo-inu0221
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:addressTehranengus_ofac_sdnofac-13110
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:addressEntityaddr-e7c03b653d514e3cda87c5c932934e8d55019e92eu_fsfeu-fsf-eu-2622-12
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:addressEntityaddr-073175bca8d836b5583dd96c623c61fa86c0a97cengus_ofac_sdnofac-13110
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:addressEntityaddr-05ec6a28cd9cc6b9119a6c288f6b4b5afe92b3dach_seco_sanctionsch-seco-8336
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:addressEntityaddr-e7c03b653d514e3cda87c5c932934e8d55019e92be_fod_sanctionseu-fsf-eu-2622-12
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:addressEntityaddr-26e996e2d288c837b68918771f63e520ae7a837bau_dfat_sanctionsau-dfat-7717-behineh-trading-co
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:addressEntityaddr-6648dd92185ed5d72e1eae1b94bad757344f474dgb_hmt_sanctionsgb-hmt-16107
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:addressEntityaddr-6c37632a16d2632115f747713cdf3825b9d1bdf6ru_fedsfm_wmdru-wmd-7-ire-009
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:addressEntityaddr-750838a7ea93609d5ca9b172cd2cf2a844d60448frafr_tresor_gels_avoirfr-ga-1781
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:aliasBehineh Tradingau_dfat_sanctionsau-dfat-7717-behineh-trading-co
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:aliasمؤسسة بهينه التجاريةgb_hmt_sanctionsgb-hmt-16107
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:aliasBEHINEH TRADINGgb_hmt_sanctionsgb-hmt-16107
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-205-ir-behineh-trading-co
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:countryirgb_fcdo_sanctionsgb-fcdo-inu0221
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:countryirch_seco_sanctionsch-seco-8336
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:countryirgb_hmt_sanctionsgb-hmt-16107
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:countryirfrafr_tresor_gels_avoirfr-ga-1781
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:countryirengus_ofac_sdnofac-13110
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:countryirbe_fod_sanctionseu-fsf-eu-2622-12
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:countryireu_fsfeu-fsf-eu-2622-12
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:createdAt2023-10-17be_fod_sanctionseu-fsf-eu-2622-12
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:createdAt2017-09-22ch_seco_sanctionsch-seco-8336
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7717-behineh-trading-co
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:createdAt2023-10-17eu_fsfeu-fsf-eu-2622-12
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16107
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:id94c2a5fb41bd2b03ac0677b111e57618f74da44bau_dfat_sanctionsau-dfat-7717-behineh-trading-co
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:id7e84121384699debf5852c31d98f6d16a8f26ce0be_fod_sanctionseu-fsf-eu-2622-12
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:id0f6a8b6386b742f7d802a967b3014522adda3a58gb_hmt_sanctionsgb-hmt-16107
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:id13cb8f79b0175b981b3b924343c5e0be2da1427aengus_ofac_sdnofac-13110
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:id24559c67034d1df419702a9c90650356cdaaa5b8ca_dfatd_sema_sanctionsca-sema-1-205-ir-behineh-trading-co
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:id1ef03a4993e75ee40f52b76efcca58a780a8179bus_trade_cslofac-13110
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:id954231138c3f5b39431e2c15708a5a751c320ec1md_terror_sanctionsmd-terr-0b206eb5bb268e857e13c44ed560faef24ca50a8
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:idru-wmd-7-ire-009ru_fedsfm_wmdru-wmd-7-ire-009
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:id0afafb9e7d8351786b3b2b3ab21f52588cda0fe2eu_fsfeu-fsf-eu-2622-12
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:id1f9fb994cd473eef7f3d407871cfea7beeb34627frafr_tresor_gels_avoirfr-ga-1781
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:id23fe63fa923ad096bb6066028f66c70b2309b532gb_hmt_sanctionsgb-hmt-16107
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:id0a0bc45dbb6c082b5f00506da4bec5e21c4731b1gb_fcdo_sanctionsgb-fcdo-inu0221
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:id03583ac9cd029eb29bc468987fd98a8504c14c24ch_seco_sanctionsch-seco-8336
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16107
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-8336
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:nameBEHINEH TRADING COmd_terror_sanctionsmd-terr-0b206eb5bb268e857e13c44ed560faef24ca50a8
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:nameТОРГОВАЯ КОМПАНИЯ «БЕХИНЕ»ru_fedsfm_wmdru-wmd-7-ire-009
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:nameBEHINEH TRADING CO.ru_fedsfm_wmdru-wmd-7-ire-009
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:nameBEHINEH TRADINGus_trade_cslofac-13110
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:nameBehineh Trading Cofrafr_tresor_gels_avoirfr-ga-1781
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:nameBEHINEH TRADING CO.au_dfat_sanctionsau-dfat-7717-behineh-trading-co
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:nameBehineh Trading Co.ch_seco_sanctionsch-seco-8336
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:nameBEHINEH TRADING CO.gb_hmt_sanctionsgb-hmt-16107
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:nameBEHINEH TRADINGengus_ofac_sdnofac-13110
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:nameBEHINEH TRADINGenggb_fcdo_sanctionsgb-fcdo-inu0221
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:nameBEHINEH TRADING CO.enggb_fcdo_sanctionsgb-fcdo-inu0221
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:nameBehineh Trading Coengeu_fsfeu-fsf-eu-2622-12
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:nameBehineh Trading Co.ca_dfatd_sema_sanctionsca-sema-1-205-ir-behineh-trading-co
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:nameBehineh Trading Coengbe_fod_sanctionseu-fsf-eu-2622-12
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:notesэта 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]ru_fedsfm_wmdru-wmd-7-ire-009
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:notesBehineh 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.frafr_tresor_gels_avoirfr-ga-1781
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:notesAn 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.ch_seco_sanctionsch-seco-8336
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:notesa 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_fsfeu-fsf-eu-2622-12
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:notesTel.: +98 919 538 2305. Website: http://www.behinehco.ir. [Old reference # E.AC.50.18.04.12]ch_seco_sanctionsch-seco-8336
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:notesPreviously 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.au_dfat_sanctionsau-dfat-7717-behineh-trading-co
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:notesa 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)be_fod_sanctionseu-fsf-eu-2622-12
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1781frafr_tresor_gels_avoirfr-ga-1781
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13110engus_ofac_sdnofac-13110
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0221
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16107
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:topicssanctioneu_fsfeu-fsf-eu-2622-12
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:topicssanctionus_trade_cslofac-13110
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7717-behineh-trading-co
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1781
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-0b206eb5bb268e857e13c44ed560faef24ca50a8
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-2622-12
NK-D3jyS7Cm6TqE6BNiXHPpJhOrganization:topicssanctionengus_ofac_sdnofac-13110
NK-D3jyS7Cm6TqE6BNiXHPpJhLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-205-ir-behineh-trading-co
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