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
`Organization:id`	1ef03a4993e75ee40f52b76efcca58a780a8179b	us_trade_csl	`ofac-13110`	2024-05-07
`Organization:name`	BEHINEH TRADING	us_trade_csl	`ofac-13110`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-13110`	2025-07-17