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Canonical ID: NK-XzP9kE42ivvoJsRFtqCQeM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Iran | jpn | jp_mof_sanctions | ja-mof-98d01029b33078f495da2430763aecf09071cbfa | |||
LegalEntity:address | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street Tehran Iran (Islamic Republic of) | tw_shtc | tw-shtc-85a9cc3cec608d8af957e77c10f358e7ba7bf113 | ||||
Organization:address | Tehran, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0221 | |||
LegalEntity:address | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran | ua_sfms_blacklist | ua-sfms-1736 | ||||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-7856c81b92c01cf7aef08e671895a4c1b78831b4 | ||||
Organization:address | Tehran, Iran | eng | gb_coh_disqualified | gb-coh-f7adt-6fgss6ka5w-fw4ymniv2k | |||
Organization:address | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-5642912c9ad81a07e7631552be3bba79cc32562b | |||
Organization:address | Tehran | eng | us_ofac_sdn | ofac-13110 | |||
Organization:address | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of) | il_wmd_sanctions | il-wmd-4e44172264adb38e2ba89ca58f3790162213edf6 | ||||
LegalEntity:address | Tehran | eng | gb_hmt_sanctions | gb-hmt-16107 | |||
LegalEntity:address | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street Tehran Iran (Islamic Republic of) | za_fic_sanctions | zafic-51-behineh-trading-co | ||||
LegalEntity:address | Tehran, Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Iran | ch_seco_sanctions | ch-seco-66517 | ||||
LegalEntity:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mr3rjjj | |||
Organization:address | Tehran, Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-2622-12 | ||||
Organization:address | Tehran, Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-2622-12 | ||||
Organization:address | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1781 | |||
Organization:address | イラン | jpn | jp_mof_sanctions | ja-mof-98d01029b33078f495da2430763aecf09071cbfa | |||
LegalEntity:address | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran | au_dfat_sanctions | au-dfat-7717-behineh-trading-co | ||||
Organization:address | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-8564 | |||
LegalEntity:address | Tehran, Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110395 | ||||
LegalEntity:addressEntity | addr-05ec6a28cd9cc6b9119a6c288f6b4b5afe92b3da | ch_seco_sanctions | ch-seco-66517 | ||||
Organization:addressEntity | addr-a56db9ca25574f9487a4cc8654c3e3048e907e44 | jpn | jp_mof_sanctions | ja-mof-98d01029b33078f495da2430763aecf09071cbfa | |||
Organization:addressEntity | addr-e7c03b653d514e3cda87c5c932934e8d55019e92 | eu_fsf | eu-fsf-eu-2622-12 | ||||
LegalEntity:addressEntity | addr-6648dd92185ed5d72e1eae1b94bad757344f474d | eng | gb_hmt_sanctions | gb-hmt-16107 | |||
LegalEntity:addressEntity | addr-26e996e2d288c837b68918771f63e520ae7a837b | au_dfat_sanctions | au-dfat-7717-behineh-trading-co | ||||
Organization:addressEntity | addr-e7c03b653d514e3cda87c5c932934e8d55019e92 | be_fod_sanctions | eu-fsf-eu-2622-12 | ||||
Organization:addressEntity | addr-073175bca8d836b5583dd96c623c61fa86c0a97c | eng | us_ofac_sdn | ofac-13110 | |||
LegalEntity:addressEntity | addr-e7c03b653d514e3cda87c5c932934e8d55019e92 | un_sc_sanctions | unsc-110395 | ||||
LegalEntity:alias | BEHINEH TRADING | eng | gb_hmt_sanctions | gb-hmt-16107 | |||
LegalEntity:alias | Behineh Trading | au_dfat_sanctions | au-dfat-7717-behineh-trading-co | ||||
LegalEntity:alias | مؤسسة بهينه التجارية | eng | gb_hmt_sanctions | gb-hmt-16107 | |||
Organization:alias | Torhova kompaniia "Bekhine" | ua_nsdc_sanctions | ua-nsdc-27316-torgova-kompania-behine | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-2622-12 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-13110 | |||
Organization:country | ir | jpn | jp_mof_sanctions | ja-mof-98d01029b33078f495da2430763aecf09071cbfa | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-85a9cc3cec608d8af957e77c10f358e7ba7bf113 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66517 | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0221 | |||
LegalEntity:country | ir | un_sc_sanctions | unsc-110395 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-7856c81b92c01cf7aef08e671895a4c1b78831b4 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-b88718e717d68c81e469eb215e4d3f2d6b6d9638 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-ba6a716d307e62d2817a425673a758e2584cd5d2 | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1781 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16107 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rjjj | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-68e176608f431f45de04606be08b9385fdf2ddcb | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-2622-12 | ||||
LegalEntity:createdAt | 2012-04-18 | za_fic_sanctions | zafic-51-behineh-trading-co | ||||
LegalEntity:createdAt | 2012-03-27 | eng | us_sam_exclusions | usgsa-s4mr3rjjj | |||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66517 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7717-behineh-trading-co | ||||
LegalEntity:createdAt | 2012-11-27 | eng | us_sam_exclusions | usgsa-s4mr3rjjj | |||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1736 | ||||
LegalEntity:createdAt | 2012-04-18 | un_sc_sanctions | unsc-110395 | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16107 | |||
LegalEntity:id | 1b7dab3f4c8216d076e1e70bad08cc72f202fd9f | au_dfat_sanctions | au-dfat-7717-behineh-trading-co | ||||
LegalEntity:id | d059f3afcb331e70bac2b80168a1d36eac229421 | eng | gb_hmt_sanctions | gb-hmt-16107 | |||
LegalEntity:id | 9bbd46f55fe13a0cffe8b6526a9e4c5898131dd1 | eng | gb_hmt_sanctions | gb-hmt-16107 | |||
LegalEntity:id | 91aad0ce26b1f428a455f74f44e623b21e98aba9 | tr_fcib | tr-fcib-ba6a716d307e62d2817a425673a758e2584cd5d2 | ||||
LegalEntity:id | 942e33df209a672da06208e613ff1e08c071eb4c | ch_seco_sanctions | ch-seco-66517 | ||||
LegalEntity:id | 91aa3f0336f01c442a778a3d9cc6b681a8f70188 | ca_dfatd_sema_sanctions | ca-sema-b88718e717d68c81e469eb215e4d3f2d6b6d9638 | ||||
LegalEntity:id | 60d17493c3a06296b532a64500bd14868c470f6d | tw_shtc | tw-shtc-85a9cc3cec608d8af957e77c10f358e7ba7bf113 | ||||
LegalEntity:id | 72233d7e71552ac5529046e643d8f377daa5113a | eng | us_sam_exclusions | usgsa-s4mr3rjjj | |||
LegalEntity:id | fec630c10b384bc72687f85351e1e3f64e6d245d | za_fic_sanctions | zafic-51-behineh-trading-co | ||||
LegalEntity:id | c8c45315809b4188ba9bbc12e499950871839e0f | eng | us_sam_exclusions | usgsa-s4mr3rjjj | |||
Organization:id | 1ef03a4993e75ee40f52b76efcca58a780a8179b | us_trade_csl | ofac-13110 | ||||
Organization:id | f78099ac99832a8d9fe950c12c37a390939c9fcf | eu_fsf | eu-fsf-eu-2622-12 | ||||
Organization:id | 5a3fbf2d4c87bcf6109c90497b38ff003189ea1e | be_fod_sanctions | eu-fsf-eu-2622-12 | ||||
Organization:id | 2e20de5ffebcc9d76786737ac202d5cff8f7015e | fra | fr_tresor_gels_avoir | fr-ga-1781 | |||
Organization:id | 3e06a8d1741c330684074814777d721d5cb4323b | ua_nsdc_sanctions | ua-nsdc-27316-torgova-kompania-behine | ||||
LegalEntity:id | c3445d11965bff67f633b534be0f68a9b17e75e3 | un_sc_sanctions | unsc-110395 | ||||
Organization:id | e3d5496d60ee325968a775e718b0ef07c76a2c45 | fra | fr_tresor_gels_avoir | fr-ga-8564 | |||
Organization:id | 19db0395df8a609843443ce5c77ce0413de5f24e | jpn | jp_mof_sanctions | ja-mof-98d01029b33078f495da2430763aecf09071cbfa | |||
LegalEntity:id | 14a69b5ae6ed6bc5a26048819862cc8c75494d8b | ua_sfms_blacklist | ua-sfms-1736 | ||||
Organization:id | 77ff979941ba0c64cab6965b73504383e7af1982 | eng | gb_fcdo_sanctions | gb-fcdo-inu0221 | |||
Organization:id | 341728b6e1eed80f8a443cfbe5c9674f6bbe9dd3 | eng | us_ofac_sdn | ofac-13110 | |||
Organization:id | df0077a231ed79817b4f00b0839d0531c2d14c50 | eng | gb_coh_disqualified | gb-coh-f7adt-6fgss6ka5w-fw4ymniv2k | |||
LegalEntity:id | 9c0b31579b9ba4ade507d4cf65b118279b883563 | jpn | jp_meti_eul | jp-eul-68e176608f431f45de04606be08b9385fdf2ddcb | |||
Organization:id | c6aaeb2004567f5d2f64be279647d8a0ebb83458 | il_wmd_sanctions | il-wmd-4e44172264adb38e2ba89ca58f3790162213edf6 | ||||
LegalEntity:id | 5cf1739860c3afd5911ab4204e55759eaa53b812 | tw_shtc | tw-shtc-7856c81b92c01cf7aef08e671895a4c1b78831b4 | ||||
Company:id | 8a27e718cb76a552b6d40ea40d99df02edf3ce60 | eu_journal_sanctions | eu-oj-6807e6a7dd43fd0a3de5d56cf55b596e0442d52a | ||||
Organization:id | d66208d59edd937396feb49ff114adeeed0044da | fra | mc_fund_freezes | mc-freezes-5642912c9ad81a07e7631552be3bba79cc32562b | |||
LegalEntity:modifiedAt | 2024-08-16 | ch_seco_sanctions | ch-seco-66517 | ||||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16107 | |||
Organization:modifiedAt | 2024-07-30 | be_fod_sanctions | eu-fsf-eu-2622-12 | ||||
Organization:modifiedAt | 2024-07-30 | eu_fsf | eu-fsf-eu-2622-12 | ||||
Organization:name | BEHINEH TRADING CO. | eng | gb_coh_disqualified | gb-coh-f7adt-6fgss6ka5w-fw4ymniv2k | |||
Organization:name | BEHINEH TRADING CO. | eng | jp_mof_sanctions | ja-mof-98d01029b33078f495da2430763aecf09071cbfa | |||
Organization:name | ベヒーネ・トレーディング・カンパニー | jpn | jp_mof_sanctions | ja-mof-98d01029b33078f495da2430763aecf09071cbfa | |||
LegalEntity:name | BEHINEH TRADING CO | tr_fcib | tr-fcib-ba6a716d307e62d2817a425673a758e2584cd5d2 | ||||
LegalEntity:name | Behineh Trading Co. | ca_dfatd_sema_sanctions | ca-sema-b88718e717d68c81e469eb215e4d3f2d6b6d9638 | ||||
LegalEntity:name | BEHINEH TRADING CO. | za_fic_sanctions | zafic-51-behineh-trading-co | ||||
Organization:name | BEHINEH TRADING | us_trade_csl | ofac-13110 | ||||
Organization:name | La Compañía Comercial Behineh | spa | eu_fsf | eu-fsf-eu-2622-12 | |||
Organization:name | Behineh Trading Co | eng | eu_fsf | eu-fsf-eu-2622-12 | |||
Organization:name | Behineh Trading Co | fra | fr_tresor_gels_avoir | fr-ga-1781 | |||
Organization:name | Behineh Trading Co. | fra | fr_tresor_gels_avoir | fr-ga-8564 | |||
Organization:name | BEHINEH TRADING | eng | gb_fcdo_sanctions | gb-fcdo-inu0221 | |||
Organization:name | BEHINEH TRADING CO. | eng | gb_fcdo_sanctions | gb-fcdo-inu0221 | |||
LegalEntity:name | Behineh Trading Co. | eng | jp_meti_eul | jp-eul-68e176608f431f45de04606be08b9385fdf2ddcb | |||