Statements: Behineh Trading Co

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameBEHINEH TRADING CO.engqa_nctc_sanctionsqa-nctc-110395-behineh-trading-co
Organization:nameمؤسسة بهينه التجاريةaraqa_nctc_sanctionsqa-nctc-110395-behineh-trading-co
Organization:nameBehineh Trading Cobe_fod_sanctionsbe-fod-332c31ec78cbcc9d19c7892aa182b6f39486e23c
Organization:nameBehineh Trading Cobe_fod_sanctionsbe-fod-1505571154bae3779fe561ade702742e4697581e
Organization:nameLa Compañía Comercial Behinehbe_fod_sanctionsbe-fod-1505571154bae3779fe561ade702742e4697581e
LegalEntity:nameBEHINEH TRADING CO.enggb_hmt_sanctionsgb-hmt-16107
Company:nameBehineh Trading Co.eu_journal_sanctionseu-oj-6807e6a7dd43fd0a3de5d56cf55b596e0442d52a
Organization:nameBEHINEH TRADINGengus_ofac_sdnofac-13110
Organization:nameBEHINEH TRADING CO.framc_fund_freezesmc-freezes-5642912c9ad81a07e7631552be3bba79cc32562b
Organization:nameТоргова компанія "Бехіне"ukrua_nsdc_sanctionsua-nsdc-27316-torgova-kompania-behine
Organization:nameТоргова компанія "Бехіне"ua_nsdc_sanctionsua-nsdc-27316-torgova-kompania-behine
Organization:nameBehineh Trading Co.ua_nsdc_sanctionsua-nsdc-27316-torgova-kompania-behine
Organization:nameBEHINEH TRADING CO.enggb_coh_disqualifiedgb-coh-f7adt-6fgss6ka5w-fw4ymniv2k
Organization:nameベヒーネ・トレーディング・カンパニーjpnjp_mof_sanctionsja-mof-98d01029b33078f495da2430763aecf09071cbfa
Organization:nameBEHINEH TRADING CO.engjp_mof_sanctionsja-mof-98d01029b33078f495da2430763aecf09071cbfa
Organization:nameBEHINEH TRADING CO.enggb_fcdo_sanctionsgb-fcdo-inu0221
Organization:nameBEHINEH TRADINGenggb_fcdo_sanctionsgb-fcdo-inu0221
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LegalEntity:nameBEHINEH TRADING CO.ua_sfms_blacklistua-sfms-1736
Organization:nameBEHINEH TRADINGus_trade_cslofac-13110
Organization:nameBehineh Trading Cofrafr_tresor_gels_avoirfr-ga-1781
Organization:nameBehineh Trading Coeu_fsfeu-fsf-eu-2622-12
Organization:nameBehineh Trading Co.frafr_tresor_gels_avoirfr-ga-8564
Organization:nameBEHINEH TRADING CO.il_wmd_sanctionsil-wmd-ba45c8f5b80e97215c05e747dc9ecf671462822b
Organization:nameBehineh Trading Coeu_fsfeu-fsf-eu-13534-43
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LegalEntity:nameBEHINEH TRADINGengus_sam_exclusionsusgsa-s4mr3rjjj
LegalEntity:nameBEHINEH TRADING COtr_fcibtr-fcib-ba6a716d307e62d2817a425673a758e2584cd5d2
Organization:notesBehineh 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.frafr_tresor_gels_avoirfr-ga-1781
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 18 April 2012)be_fod_sanctionsbe-fod-332c31ec78cbcc9d19c7892aa182b6f39486e23c
Organization:notesAn 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 consignmentbe_fod_sanctionsbe-fod-332c31ec78cbcc9d19c7892aa182b6f39486e23c
LegalEntity:notesIRe.009. Designation: 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. Telephone: 98-919-538-2305 Website: http://www.behinehco.irau_dfat_sanctionsau-dfat-8505-behineh-trading-co
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Facilitated the transfer of a shipment of illicit weapons intended for Gambia.au_dfat_sanctionsau-dfat-7717-behineh-trading-co
LegalEntity:notesAn 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.ch_seco_sanctionsch-seco-66517
Organization:notessociété 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'armesfrafr_tresor_gels_avoirfr-ga-8564
LegalEntity:notes[Old Reference # E.AC.50.18.04.12]ch_seco_sanctionsch-seco-66517
LegalEntity:notesWebsite: http://www.behinehco.irch_seco_sanctionsch-seco-66517
LegalEntity:notesTelephone: 98-919-538-2305ch_seco_sanctionsch-seco-66517
Organization:notesBehineh 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.enggb_fcdo_sanctionsgb-fcdo-inu0221
LegalEntity:notesAn 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_sanctionszafic-51-behineh-trading-co
Organization:notesPersonnes 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.irframc_fund_freezesmc-freezes-5642912c9ad81a07e7631552be3bba79cc32562b
Organization:notesOther 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_sanctionsil-wmd-ba45c8f5b80e97215c05e747dc9ecf671462822b
Organization:notesa 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_fsfeu-fsf-eu-2622-12
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.irjpnjp_mof_sanctionsja-mof-98d01029b33078f495da2430763aecf09071cbfa
LegalEntity:notesAn 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_sanctionsunsc-110395
Organization:notesAn 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 consignmentengeu_fsfeu-fsf-eu-13534-43
LegalEntity:notesBehineh 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 Committeeenggb_hmt_sanctionsgb-hmt-16107
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-f7adt-6fgss6ka5w-fw4ymniv2k
Organization:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation: 18/04/2012 (no longer valid))be_fod_sanctionsbe-fod-1505571154bae3779fe561ade702742e4697581e
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