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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BEHINEH TRADING · BEHINEH TRADING CO · BEHINEH TRADING CO. · Behineh Trading Co · Behineh Trading Co. · | [sources] | |||
| Other name | BEHINEH TRADING · Behineh Trading · Behineh Trading Co. · Торгова компанія "Бехіне" · مؤسسة بهينه التجارية | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | GRCKTZCA3N56 | [sources] | |||
| Unique Entity ID | GRCKTZCA3N56 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TEHRAN, IRN · Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran · Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of) · Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Téhéran, Iran · Tehran · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Previously 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.
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)
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.
Tel.: +98 919 538 2305. Website: http://www.behinehco.ir. [Old reference # E.AC.50.18.04.12]
Associated individuals: Ali Akbar Tabatabaei (IRGC); Azim Aghajani (IRGC)
Associated entities: Islamic Revolutionary Guard Corps (IRGC)
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.
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)
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.
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)
Personnes associées: Ali Akbar Tabatabaei (IRGC); Azim Aghajani (IRGC) Entités associées: Corps des gardiens de la révolution islamique (IRGC)
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ca-sema-b88718e717d68c81e469eb215e4d3f2d6b6d9638 · ua-nsdc-27316-torgova-kompania-behine · ch-seco-8336 · ch-seco-66517 · fr-ga-1781 · md-terr-0b206eb5bb268e857e13c44ed560faef24ca50a8 · au-dfat-7717-behineh-trading-co · au-dfat-2537-behineh-trading-co · ja-mof-98d01029b33078f495da2430763aecf09071cbfa · mc-freezes-5642912c9ad81a07e7631552be3bba79cc32562b · ua-sfms-1377 · eu-fsf-eu-2622-12 · ofac-13110 · gb-hmt-12251 · jp-eul-c81b56f8ab61079f7e029191c51aea64fe185ebf · NK-6fPERba7yfeGwyWSkxQd59 · ca-sema-1-205-ir-behineh-trading-co · gb-hmt-16107 · gb-fcdo-inu0221 · unsc-110395 · ru-wmd-7-ire-009 · il-wmd-4e44172264adb38e2ba89ca58f3790162213edf6 · tr-fcib-ba6a716d307e62d2817a425673a758e2584cd5d2 · qa-nctc-110395-behineh-trading-co · usgsa-s4mr3rjjj · NK-D3jyS7Cm6TqE6BNiXHPpJhFor experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ali Akbar Tabatabaei (IRGC) | - | - | - | |
| Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | - | - | - | |
| Azim Aghajani(IRGC) | - | - | - | |