Keep updated
Get in touch
Canonical ID: NK-XzP9kE42ivvoJsRFtqCQeM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran | eng | gb_hmt_sanctions | gb-hmt-16107 | |||
LegalEntity:addressEntity | addr-6648dd92185ed5d72e1eae1b94bad757344f474d | eng | gb_hmt_sanctions | gb-hmt-16107 | |||
LegalEntity:alias | مؤسسة بهينه التجارية | eng | gb_hmt_sanctions | gb-hmt-16107 | |||
LegalEntity:alias | BEHINEH TRADING | eng | gb_hmt_sanctions | gb-hmt-16107 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16107 | |||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16107 | |||
LegalEntity:id | 9bbd46f55fe13a0cffe8b6526a9e4c5898131dd1 | eng | gb_hmt_sanctions | gb-hmt-16107 | |||
LegalEntity:id | d059f3afcb331e70bac2b80168a1d36eac229421 | eng | gb_hmt_sanctions | gb-hmt-16107 | |||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16107 | |||
LegalEntity:name | BEHINEH TRADING CO. | eng | gb_hmt_sanctions | gb-hmt-16107 | |||
LegalEntity:notes | Behineh Trading Co. was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 19th April 2012 Committee | eng | gb_hmt_sanctions | gb-hmt-16107 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-16107 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16107 | |||