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Canonical ID: NK-XzP9kE42ivvoJsRFtqCQeM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-f7adt-6fgss6ka5w-fw4ymniv2k | |||
Organization:notes | a front company for the Islamic Revolutionary Guard Corps (IRGC). Associated individuals: Ali Akbar Tabatabaei (IRGC); Azim Aghajani (IRGC); Esmail Ghani, a.k.a. Ismail Akbar Nezhad or Esmail Qani. Associated entities: Islamic Revolutionary Guard Corps (IRGC) | be_fod_sanctions | eu-fsf-eu-2622-12 | ||||
Organization:notes | Other information: An Iranian company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the weapons consignment. (Additional Information: Telephone: 98-919-538-2305; Website: http://www.behinehco.ir) | il_wmd_sanctions | il-wmd-4e44172264adb38e2ba89ca58f3790162213edf6 | ||||
Organization:notes | イランの西アフリカへの不法な武器移送に主要な役割を果たしたイラン企業であり、武器移送の船積み会社として、決議1747号(2007年）により指定されたカセム・ソレイマニ准将コッヅ部隊司令官の指揮下にあるIRGCコッヅ部隊の代理として行動している。電話番号：98-919-538-2305,ウェブサイト：http://www.behinehco.ir | jpn | jp_mof_sanctions | ja-mof-98d01029b33078f495da2430763aecf09071cbfa | |||
LegalEntity:notes | An Iranian company that played a key role in Irans illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the weapons consignment. (Additional Information: Telephone: 98-919-538-2305; Website: http://www.behinehco.ir) [Old Reference # E.AC.50.18.04.12] | za_fic_sanctions | zafic-51-behineh-trading-co | ||||
Organization:notes | Personnes associées: Ali Akbar Tabatabaei (IRGC); Azim Aghajani (IRGC) Entités associées: Corps des gardiens de la révolution islamique (IRGC) Téléphone : +98 919 538 2305 Site internet : http://www.behinehco.ir | fra | mc_fund_freezes | mc-freezes-5642912c9ad81a07e7631552be3bba79cc32562b | |||
Organization:notes | Behineh Trading Co., qui est détenue et/ou contrôlée par Behineh Trading Company, est une société-écran du Corps des gardiens de la révolution islamique (IRGC). Behineh Trading Company est également liée aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point par ce pays de vecteurs d’armes nucléaires. Elle a également participé à des activités de transport illégal en vue de la livraison d’équipements de l’IRGC. Behineh Trading Co. a été gérée et/ou supervisée par Esmail Ghani, le chef de la force Qods de l’IRGC. Behineh Trading Co. est donc détenue et/ou contrôlée par l’IRGC. | fra | fr_tresor_gels_avoir | fr-ga-1781 | |||
Organization:notes | société iranienne qui a joué un rôle clé dans le transfert illicite d'armes de l'Iran vers l'Afrique de l'Ouest, agissant pour le compte de la force Qods de l'IRGC, commandée par le général de division Qasem Soleimani, désigné par le Conseil de sécurité des Nations unies dans sa résolution 1747 (2007), en assurant le transport de la cargaison d'armes | fra | fr_tresor_gels_avoir | fr-ga-8564 | |||
LegalEntity:notes | An Iranian company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the weapons consignment. (Additional Information: Telephone: 98-919-538-2305; Website: http://www.behinehco.ir) [Old Reference # E.AC.50.18.04.12] | un_sc_sanctions | unsc-110395 | ||||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Facilitated the transfer of a shipment of illicit weapons intended for Gambia. | au_dfat_sanctions | au-dfat-7717-behineh-trading-co | ||||
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: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. 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 | |||
Organization:notes | Behineh Trading Co was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an Iranian company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of the IRGC-Qods Force, commanded by Major General Qasem Soleimani, designated by the Un Security Council in resolution 1747(2007), as the shipper of the weapons consignment (19th April 2012 Committee). The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0221 | |||
Organization:notes | a front company for the Islamic Revolutionary Guard Corps (IRGC). Associated individuals: Ali Akbar Tabatabaei (IRGC); Azim Aghajani (IRGC); Esmail Ghani, a.k.a. Ismail Akbar Nezhad or Esmail Qani. Associated entities: Islamic Revolutionary Guard Corps (IRGC) | eu_fsf | eu-fsf-eu-2622-12 | ||||