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Canonical ID: NK-XzP9kE42ivvoJsRFtqCQeM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rjjj | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8e9d3797089c16640576bc2f2bc61d7eefdb45ca | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1781 | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-98d01029b33078f495da2430763aecf09071cbfa | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13534-43 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-b88718e717d68c81e469eb215e4d3f2d6b6d9638 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66517 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16107 | ||||
Organization:topics | sanction | us_trade_csl | ofac-13110 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-51-behineh-trading-co | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-f7adt-6fgss6ka5w-fw4ymniv2k | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1736 | ||||
LegalEntity:uniqueEntityId | GRCKTZCA3N56 | eng | us_sam_exclusions | usgsa-s4mr3rjjj | |||
Organization:website | http://www.behinehco.ir/ | eu_fsf | eu-fsf-eu-13534-43 | ||||
Organization:website | http://www.behinehco.ir/ | fr_tresor_gels_avoir | fr-ga-8564 | ||||