Statements: BEHINEH TRADING

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

PropertyValueLangSource datasetSource IDFirst seen
Company:nameBehineh Trading Co.eu_journal_sanctionseu-oj-6807e6a7dd43fd0a3de5d56cf55b596e0442d52a
LegalEntity:nameBehineh Trading Co.ch_seco_sanctionsch-seco-66517
Organization:nameBEHINEH TRADINGengus_ofac_sdnofac-13110
Organization:nameベヒーネ・トレーディング・カンパニーjpnjp_mof_sanctionsja-mof-98d01029b33078f495da2430763aecf09071cbfa
LegalEntity:nameBEHINEH TRADING CO.za_fic_sanctionszafic-51-behineh-trading-co
LegalEntity:nameBEHINEH TRADING CO.au_dfat_sanctionsau-dfat-7717-behineh-trading-co
LegalEntity:nameBehineh Trading Co.ca_dfatd_sema_sanctionsca-sema-b88718e717d68c81e469eb215e4d3f2d6b6d9638
Organization:nameLa Compañía Comercial Behinehspaeu_fsfeu-fsf-eu-2622-12
Organization:nameBehineh Trading Co.frafr_tresor_gels_avoirfr-ga-8564
Organization:nameBEHINEH TRADING CO.enggb_fcdo_sanctionsgb-fcdo-inu0221
Organization:nameBEHINEH TRADINGenggb_fcdo_sanctionsgb-fcdo-inu0221
LegalEntity:nameBEHINEH TRADING CO.ua_sfms_blacklistua-sfms-1736
Organization:nameBEHINEH TRADINGus_trade_cslofac-13110
LegalEntity:nameBEHINEH TRADINGengus_sam_exclusionsusgsa-s4mr3rjjj
Organization:nameBEHINEH TRADING CO.framc_fund_freezesmc-freezes-5642912c9ad81a07e7631552be3bba79cc32562b
LegalEntity:nameBEHINEH TRADING CO. alias:tw_shtctw-shtc-85a9cc3cec608d8af957e77c10f358e7ba7bf113
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-f7adt-6fgss6ka5w-fw4ymniv2k
LegalEntity:notesPreviously 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_sanctionsau-dfat-7717-behineh-trading-co
LegalEntity:notesAssociated entities: Islamic Revolutionary Guard Corps (IRGC)ch_seco_sanctionsch-seco-66517
LegalEntity:notesBehineh 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_sanctionsch-seco-66517
LegalEntity:notesAssociated individuals: Ali Akbar Tabatabaei (IRGC); Azim Aghajani (IRGC)ch_seco_sanctionsch-seco-66517
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: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
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)be_fod_sanctionseu-fsf-eu-2622-12
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
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: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-4e44172264adb38e2ba89ca58f3790162213edf6
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
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: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: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
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:phone+989195382305frafr_tresor_gels_avoirfr-ga-8564
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8564
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0221
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b88718e717d68c81e469eb215e4d3f2d6b6d9638
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7717-behineh-trading-co
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27316-torgova-kompania-behine
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1781
Organization:programIdUS-TERRengus_ofac_sdnofac-13110
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16107
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2622-12
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110395
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2622-12
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66517
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8564frafr_tresor_gels_avoirfr-ga-8564
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13110engus_ofac_sdnofac-13110
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/F7adt_6fgSs6kA5W-FW4YmNiv2kenggb_coh_disqualifiedgb-coh-f7adt-6fgss6ka5w-fw4ymniv2k
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-6807e6a7dd43fd0a3de5d56cf55b596e0442d52a
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1781frafr_tresor_gels_avoirfr-ga-1781
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LegalEntity:topicssanction.countertr_fcibtr-fcib-ba6a716d307e62d2817a425673a758e2584cd5d2
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LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7717-behineh-trading-co
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2622-12
LegalEntity:topicssanctionch_seco_sanctionsch-seco-66517
LegalEntity:uniqueEntityIdGRCKTZCA3N56engus_sam_exclusionsusgsa-s4mr3rjjj
Organization:website http://www.behinehco.ir/frafr_tresor_gels_avoirfr-ga-8564
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