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Canonical ID: NK-XzP9kE42ivvoJsRFtqCQeM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | 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 | ||||
LegalEntity:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mr3rjjj | |||
LegalEntity:address | Tehran | eng | gb_hmt_sanctions | gb-hmt-16107 | |||
Organization:address | Tehran, Iran | eng | gb_coh_disqualified | gb-coh-f7adt-6fgss6ka5w-fw4ymniv2k | |||
LegalEntity:address | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran | au_dfat_sanctions | au-dfat-7717-behineh-trading-co | ||||
Organization:address | Tehran, Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13534-43 | ||||
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 | イラン | 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-8e9d3797089c16640576bc2f2bc61d7eefdb45ca | ||||
Organization:address | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1781 | |||
Organization:address | Iran | jpn | jp_mof_sanctions | ja-mof-98d01029b33078f495da2430763aecf09071cbfa | |||
Organization:address | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-5642912c9ad81a07e7631552be3bba79cc32562b | |||
Organization:address | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-8564 | |||
Organization:address | Tehran | eng | us_ofac_sdn | ofac-13110 | |||
LegalEntity:address | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of) | au_dfat_sanctions | au-dfat-8505-behineh-trading-co | ||||
Organization:address | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of) | il_wmd_sanctions | il-wmd-ba45c8f5b80e97215c05e747dc9ecf671462822b | ||||
Organization:address | Tehran, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0221 | |||
LegalEntity:address | Tehran, Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Iran | ch_seco_sanctions | ch-seco-66517 | ||||
Organization:address | Tehran, Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-2622-12 | ||||
LegalEntity:address | Tehran, Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110395 | ||||
Organization:addressEntity | addr-e7c03b653d514e3cda87c5c932934e8d55019e92 | eu_fsf | eu-fsf-eu-2622-12 | ||||
Organization:addressEntity | addr-073175bca8d836b5583dd96c623c61fa86c0a97c | us_ofac_sdn | ofac-13110 | ||||
LegalEntity:addressEntity | addr-6baf9b60ef1938986388800ec4430153ffb54315 | au_dfat_sanctions | au-dfat-8505-behineh-trading-co | ||||
Organization:addressEntity | addr-e7c03b653d514e3cda87c5c932934e8d55019e92 | eu_fsf | eu-fsf-eu-13534-43 | ||||
LegalEntity:addressEntity | addr-26e996e2d288c837b68918771f63e520ae7a837b | au_dfat_sanctions | au-dfat-7717-behineh-trading-co | ||||
Organization:addressEntity | addr-a56db9ca25574f9487a4cc8654c3e3048e907e44 | jp_mof_sanctions | ja-mof-98d01029b33078f495da2430763aecf09071cbfa | ||||
Organization:addressEntity | addr-e7c03b653d514e3cda87c5c932934e8d55019e92 | be_fod_sanctions | eu-fsf-eu-2622-12 | ||||
LegalEntity:addressEntity | addr-05ec6a28cd9cc6b9119a6c288f6b4b5afe92b3da | ch_seco_sanctions | ch-seco-66517 | ||||
LegalEntity:addressEntity | addr-6648dd92185ed5d72e1eae1b94bad757344f474d | gb_hmt_sanctions | gb-hmt-16107 | ||||
LegalEntity:addressEntity | addr-e7c03b653d514e3cda87c5c932934e8d55019e92 | un_sc_sanctions | unsc-110395 | ||||
Organization:alias | La Compañía Comercial Behineh | spa | eu_fsf | eu-fsf-eu-2622-12 | |||
Organization:alias | La Compañía Comercial Behineh | spa | be_fod_sanctions | eu-fsf-eu-2622-12 | |||
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 | eu_fsf | eu-fsf-eu-2622-12 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0221 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-ba6a716d307e62d2817a425673a758e2584cd5d2 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-50d651a4a4baee9f4bf3bbaed3a8febdfcd8d995 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-8e9d3797089c16640576bc2f2bc61d7eefdb45ca | ||||
LegalEntity:country | ir | un_sc_sanctions | unsc-110395 | ||||
Organization:country | ir | us_ofac_sdn | ofac-13110 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66517 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-b88718e717d68c81e469eb215e4d3f2d6b6d9638 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-13534-43 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-7856c81b92c01cf7aef08e671895a4c1b78831b4 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-16107 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rjjj | |||
Organization:country | ir | jp_mof_sanctions | ja-mof-98d01029b33078f495da2430763aecf09071cbfa | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-1781 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-2622-12 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7717-behineh-trading-co | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1736 | ||||
LegalEntity:createdAt | 2012-04-18 | za_fic_sanctions | zafic-51-behineh-trading-co | ||||
LegalEntity:createdAt | 2012-04-18 | un_sc_sanctions | unsc-110395 | ||||
LegalEntity:createdAt | 2023-10-18 | gb_hmt_sanctions | gb-hmt-16107 | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8505-behineh-trading-co | ||||
LegalEntity:createdAt | 2012-11-27 | eng | us_sam_exclusions | usgsa-s4mr3rjjj | |||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66517 | ||||
LegalEntity:createdAt | 2012-03-27 | eng | us_sam_exclusions | usgsa-s4mr3rjjj | |||
Organization:id | 4fd9707441ed33bcd7f0779d2abad8e98960d612 | be_fod_sanctions | be-fod-1505571154bae3779fe561ade702742e4697581e | ||||
Organization:id | 95c5ea6e94c63931313beccedae4d0965641c5f7 | gb_fcdo_sanctions | gb-fcdo-inu0221 | ||||
LegalEntity:id | 3bbcb876c5f5690598106bd9d0e33423750f29ec | ch_seco_sanctions | ch-seco-66517 | ||||
Organization:id | 091ef7be3d47a9fa9b330e401f4b1e34bf4935db | us_ofac_sdn | ofac-13110 | ||||
Company:id | 8a27e718cb76a552b6d40ea40d99df02edf3ce60 | eu_journal_sanctions | eu-oj-6807e6a7dd43fd0a3de5d56cf55b596e0442d52a | ||||
Organization:id | 1ef03a4993e75ee40f52b76efcca58a780a8179b | us_trade_csl | ofac-13110 | ||||
LegalEntity:id | 12e8d70464c4b6f71bffd617e7b9c2f3619a8e2e | tw_shtc | tw-shtc-8e9d3797089c16640576bc2f2bc61d7eefdb45ca | ||||
LegalEntity:id | fec630c10b384bc72687f85351e1e3f64e6d245d | za_fic_sanctions | zafic-51-behineh-trading-co | ||||
Organization:id | 0e89a0c98ae5f2de146d79df61592d3b3815ff61 | be_fod_sanctions | be-fod-332c31ec78cbcc9d19c7892aa182b6f39486e23c | ||||
LegalEntity:id | 91aad0ce26b1f428a455f74f44e623b21e98aba9 | tr_fcib | tr-fcib-ba6a716d307e62d2817a425673a758e2584cd5d2 | ||||
Organization:id | 3e06a8d1741c330684074814777d721d5cb4323b | ua_nsdc_sanctions | ua-nsdc-27316-torgova-kompania-behine | ||||
Organization:id | 8db4ff8aad5b5466db92e8b1465ccb8c28b5d6d8 | eu_fsf | eu-fsf-eu-13534-43 | ||||
Organization:id | df0077a231ed79817b4f00b0839d0531c2d14c50 | eng | gb_coh_disqualified | gb-coh-f7adt-6fgss6ka5w-fw4ymniv2k | |||
LegalEntity:id | 91aa3f0336f01c442a778a3d9cc6b681a8f70188 | ca_dfatd_sema_sanctions | ca-sema-b88718e717d68c81e469eb215e4d3f2d6b6d9638 | ||||
Organization:id | f4eee8217e2c2b885576aefb3dbc79de841abc5d | il_wmd_sanctions | il-wmd-ba45c8f5b80e97215c05e747dc9ecf671462822b | ||||
LegalEntity:id | 9bbd46f55fe13a0cffe8b6526a9e4c5898131dd1 | gb_hmt_sanctions | gb-hmt-16107 | ||||
LegalEntity:id | 00565c84e7d1a57e45e667c5cd97efd8b6067c84 | eng | us_sam_exclusions | usgsa-s4mr3rjjj | |||
LegalEntity:id | d77a0c41f04a494ce987d9f4ac884e355cecf0cd | eng | us_sam_exclusions | usgsa-s4mr3rjjj | |||
LegalEntity:id | 5cf1739860c3afd5911ab4204e55759eaa53b812 | tw_shtc | tw-shtc-7856c81b92c01cf7aef08e671895a4c1b78831b4 | ||||
Organization:id | d66208d59edd937396feb49ff114adeeed0044da | fra | mc_fund_freezes | mc-freezes-5642912c9ad81a07e7631552be3bba79cc32562b | |||
LegalEntity:id | d059f3afcb331e70bac2b80168a1d36eac229421 | gb_hmt_sanctions | gb-hmt-16107 | ||||
Organization:id | db8d311c746a56031584224ae8d82287be7ff285 | fr_tresor_gels_avoir | fr-ga-8564 | ||||
Organization:id | 10028216d2c364ff62aca5bb64c520a52c8b33de | jp_mof_sanctions | ja-mof-98d01029b33078f495da2430763aecf09071cbfa | ||||
Organization:id | d532897764e4ef57ded87b4e22485e7790fd9a42 | qa_nctc_sanctions | qa-nctc-110395-behineh-trading-co | ||||
Organization:id | d67003c2a9152f102ff06c828010e723a99a69ee | be_fod_sanctions | eu-fsf-eu-2622-12 | ||||
LegalEntity:id | 6be29d2016f49643c04df2b6bada7622cf71eb4b | jpn | jp_meti_eul | jp-eul-50d651a4a4baee9f4bf3bbaed3a8febdfcd8d995 | |||
Organization:id | f34eff66c1ae738fa76a60be8ca340bc4a36f08e | fr_tresor_gels_avoir | fr-ga-1781 | ||||
LegalEntity:id | c3445d11965bff67f633b534be0f68a9b17e75e3 | un_sc_sanctions | unsc-110395 | ||||
LegalEntity:id | 19e719a967a9f3b51da006f9b9b40423258eac79 | au_dfat_sanctions | au-dfat-7717-behineh-trading-co | ||||
LegalEntity:id | ea64dfb22ecb74b32b3e5bd4eb6bb19dc4e2dc2b | au_dfat_sanctions | au-dfat-8505-behineh-trading-co | ||||
Organization:id | 8ef96f25143c56057d97dc15106014ac47e49da5 | eu_fsf | eu-fsf-eu-2622-12 | ||||
LegalEntity:id | 14a69b5ae6ed6bc5a26048819862cc8c75494d8b | ua_sfms_blacklist | ua-sfms-1736 | ||||
Organization:modifiedAt | 2024-07-30 | eu_fsf | eu-fsf-eu-2622-12 | ||||
Organization:modifiedAt | 2024-07-30 | be_fod_sanctions | eu-fsf-eu-2622-12 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-66517 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13534-43 | ||||
LegalEntity:modifiedAt | 2025-10-01 | gb_hmt_sanctions | gb-hmt-16107 | ||||