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	Lang	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-e7c03b653d514e3cda87c5c932934e8d55019e92`		un_sc_sanctions	`unsc-110395`	2025-09-28
`Organization:addressEntity`	`addr-e7c03b653d514e3cda87c5c932934e8d55019e92`		be_fod_sanctions	`eu-fsf-eu-2622-12`	2024-03-05
`Organization:addressEntity`	`addr-a56db9ca25574f9487a4cc8654c3e3048e907e44`	jpn	jp_mof_sanctions	`ja-mof-98d01029b33078f495da2430763aecf09071cbfa`	2025-09-29
`LegalEntity:addressEntity`	`addr-26e996e2d288c837b68918771f63e520ae7a837b`		au_dfat_sanctions	`au-dfat-7717-behineh-trading-co`	2023-10-20
`LegalEntity:addressEntity`	`addr-05ec6a28cd9cc6b9119a6c288f6b4b5afe92b3da`		ch_seco_sanctions	`ch-seco-66517`	2023-10-26
`LegalEntity:addressEntity`	`addr-6648dd92185ed5d72e1eae1b94bad757344f474d`	eng	gb_hmt_sanctions	`gb-hmt-16107`	2023-11-02
`Organization:addressEntity`	`addr-073175bca8d836b5583dd96c623c61fa86c0a97c`	eng	us_ofac_sdn	`ofac-13110`	2023-11-02
`Organization:addressEntity`	`addr-e7c03b653d514e3cda87c5c932934e8d55019e92`		eu_fsf	`eu-fsf-eu-2622-12`	2024-02-29