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Canonical ID: NK-XzP9kE42ivvoJsRFtqCQeM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran, Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Iran | ch_seco_sanctions | ch-seco-66517 | ||||
LegalEntity:addressEntity | addr-05ec6a28cd9cc6b9119a6c288f6b4b5afe92b3da | ch_seco_sanctions | ch-seco-66517 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66517 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66517 | ||||
LegalEntity:id | 942e33df209a672da06208e613ff1e08c071eb4c | ch_seco_sanctions | ch-seco-66517 | ||||
LegalEntity:modifiedAt | 2024-08-16 | ch_seco_sanctions | ch-seco-66517 | ||||
LegalEntity:name | Behineh Trading Co. | ch_seco_sanctions | ch-seco-66517 | ||||
LegalEntity:notes | Associated individuals: Ali Akbar Tabatabaei (IRGC); Azim Aghajani (IRGC) | ch_seco_sanctions | ch-seco-66517 | ||||
LegalEntity:notes | Associated entities: Islamic Revolutionary Guard Corps (IRGC) | ch_seco_sanctions | ch-seco-66517 | ||||
LegalEntity:notes | Behineh Trading Co., which is owned and/or controlled by the Behineh Trading Company, is a front company for the Islamic Revolutionary Guard Corps (IRGC). Behineh Trading Company is also related to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems. It has also been involved in the illegal transport to deliver IRGC equipment. Behineh Trading Co. has been managed and/or overseen by Esmail Ghani, the Head of Iran’s IRGC Quds Force. Therefore, Behineh Trading Co. is owned and/or controlled by the IRGC. | ch_seco_sanctions | ch-seco-66517 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66517 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66517 | ||||