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Canonical ID: NK-XzP9kE42ivvoJsRFtqCQeM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:addressEntity | addr-e7c03b653d514e3cda87c5c932934e8d55019e92 | be_fod_sanctions | eu-fsf-eu-2622-12 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-2622-12 | ||||
Organization:id | 5a3fbf2d4c87bcf6109c90497b38ff003189ea1e | be_fod_sanctions | eu-fsf-eu-2622-12 | ||||
Organization:modifiedAt | 2024-07-30 | be_fod_sanctions | eu-fsf-eu-2622-12 | ||||
Organization:name | Behineh Trading Co | eng | be_fod_sanctions | eu-fsf-eu-2622-12 | |||
Organization:name | La Compañía Comercial Behineh | spa | be_fod_sanctions | eu-fsf-eu-2622-12 | |||
Organization:notes | a 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_sanctions | eu-fsf-eu-2622-12 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2622-12 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2622-12 | ||||