Statements: BEHINEH TRADING

Canonical ID: NK-XzP9kE42ivvoJsRFtqCQeM · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	ir	ca_dfatd_sema_sanctions	`ca-sema-b88718e717d68c81e469eb215e4d3f2d6b6d9638`	2024-08-06
`LegalEntity:id`	91aa3f0336f01c442a778a3d9cc6b681a8f70188	ca_dfatd_sema_sanctions	`ca-sema-b88718e717d68c81e469eb215e4d3f2d6b6d9638`	2025-05-19
`LegalEntity:name`	Behineh Trading Co.	ca_dfatd_sema_sanctions	`ca-sema-b88718e717d68c81e469eb215e4d3f2d6b6d9638`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-b88718e717d68c81e469eb215e4d3f2d6b6d9638`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-b88718e717d68c81e469eb215e4d3f2d6b6d9638`	2024-08-06