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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 | au_dfat_sanctions | au-dfat-7717-behineh-trading-co | ||||
LegalEntity:addressEntity | addr-26e996e2d288c837b68918771f63e520ae7a837b | au_dfat_sanctions | au-dfat-7717-behineh-trading-co | ||||
LegalEntity:alias | Behineh Trading | au_dfat_sanctions | au-dfat-7717-behineh-trading-co | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7717-behineh-trading-co | ||||
LegalEntity:id | 1b7dab3f4c8216d076e1e70bad08cc72f202fd9f | au_dfat_sanctions | au-dfat-7717-behineh-trading-co | ||||
LegalEntity:name | BEHINEH TRADING CO. | au_dfat_sanctions | au-dfat-7717-behineh-trading-co | ||||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Facilitated the transfer of a shipment of illicit weapons intended for Gambia. | au_dfat_sanctions | au-dfat-7717-behineh-trading-co | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7717-behineh-trading-co | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7717-behineh-trading-co | ||||