Statements: BEHINEH TRADING

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehranua_sfms_blacklistua-sfms-1736
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1736
LegalEntity:id14a69b5ae6ed6bc5a26048819862cc8c75494d8bua_sfms_blacklistua-sfms-1736
LegalEntity:nameBEHINEH TRADING CO.ua_sfms_blacklistua-sfms-1736
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1736
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting