Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-D3jyS7Cm6TqE6BNiXHPpJh | LegalEntity:addressEntity | addr-05ec6a28cd9cc6b9119a6c288f6b4b5afe92b3da | ch_seco_sanctions | ch-seco-8336 | |||||
| NK-D3jyS7Cm6TqE6BNiXHPpJh | LegalEntity:country | ir | ch_seco_sanctions | ch-seco-8336 | |||||
| NK-D3jyS7Cm6TqE6BNiXHPpJh | LegalEntity:createdAt | 2017-09-22 | ch_seco_sanctions | ch-seco-8336 | |||||
| NK-D3jyS7Cm6TqE6BNiXHPpJh | LegalEntity:id | 03583ac9cd029eb29bc468987fd98a8504c14c24 | ch_seco_sanctions | ch-seco-8336 | |||||
| NK-D3jyS7Cm6TqE6BNiXHPpJh | LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-8336 | |||||
| NK-D3jyS7Cm6TqE6BNiXHPpJh | LegalEntity:name | Behineh Trading Co. | ch_seco_sanctions | ch-seco-8336 | |||||
| NK-D3jyS7Cm6TqE6BNiXHPpJh | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-8336 | |||||
| NK-D3jyS7Cm6TqE6BNiXHPpJh | LegalEntity:notes | Tel.: +98 919 538 2305. Website: http://www.behinehco.ir. [Old reference # E.AC.50.18.04.12] | ch_seco_sanctions | ch-seco-8336 | |||||