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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:alias | La Compañía Comercial Behineh | spa | be_fod_sanctions | eu-fsf-eu-2622-12 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-2622-12 | ||||
Organization:id | 4fd9707441ed33bcd7f0779d2abad8e98960d612 | be_fod_sanctions | be-fod-1505571154bae3779fe561ade702742e4697581e | ||||
Organization:id | d67003c2a9152f102ff06c828010e723a99a69ee | be_fod_sanctions | eu-fsf-eu-2622-12 | ||||
Organization:id | 0e89a0c98ae5f2de146d79df61592d3b3815ff61 | be_fod_sanctions | be-fod-332c31ec78cbcc9d19c7892aa182b6f39486e23c | ||||
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 | Behineh Trading Co | be_fod_sanctions | be-fod-1505571154bae3779fe561ade702742e4697581e | ||||
Organization:name | Behineh Trading Co | be_fod_sanctions | be-fod-332c31ec78cbcc9d19c7892aa182b6f39486e23c | ||||
Organization:name | La Compañía Comercial Behineh | be_fod_sanctions | be-fod-1505571154bae3779fe561ade702742e4697581e | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 18 April 2012) | be_fod_sanctions | be-fod-332c31ec78cbcc9d19c7892aa182b6f39486e23c | ||||
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: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 | be_fod_sanctions | be-fod-332c31ec78cbcc9d19c7892aa182b6f39486e23c | ||||
Organization:notes | (Date of UN designation: 2023-10-17) (Designation details: UN designation: 18/04/2012 (no longer valid)) | be_fod_sanctions | be-fod-1505571154bae3779fe561ade702742e4697581e | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2622-12 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 | be_fod_sanctions | be-fod-332c31ec78cbcc9d19c7892aa182b6f39486e23c | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 | be_fod_sanctions | be-fod-1505571154bae3779fe561ade702742e4697581e | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2622-12 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-1505571154bae3779fe561ade702742e4697581e | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-332c31ec78cbcc9d19c7892aa182b6f39486e23c | ||||