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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)
Tel.: +98 919 538 2305. Website: http://www.behinehco.ir. [Old reference # E.AC.50.18.04.12]
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.
Associated entities: Islamic Revolutionary Guard Corps (IRGC)
Associated individuals: Ali Akbar Tabatabaei (IRGC); Azim Aghajani (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)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
ua-sfms-1377 · qa-nctc-110395-behineh-trading-co · ca-sema-1-205-ir-behineh-trading-co · usgsa-s4mr3rjjj · ja-mof-98d01029b33078f495da2430763aecf09071cbfa · eu-fsf-eu-2622-12 · fr-ga-1781 · il-wmd-4e44172264adb38e2ba89ca58f3790162213edf6 · ofac-13110 · md-terr-0b206eb5bb268e857e13c44ed560faef24ca50a8 · jp-eul-68e176608f431f45de04606be08b9385fdf2ddcb · ua-nsdc-27316-torgova-kompania-behine · gb-hmt-16107 · jp-eul-c81b56f8ab61079f7e029191c51aea64fe185ebf · unsc-110395 · tr-fcib-ba6a716d307e62d2817a425673a758e2584cd5d2 · ru-wmd-7-ire-009 · ch-seco-66517 · ch-seco-8336 · gb-hmt-12251 · mc-freezes-5642912c9ad81a07e7631552be3bba79cc32562b · gb-fcdo-inu0221 · ca-sema-b88718e717d68c81e469eb215e4d3f2d6b6d9638 · au-dfat-7717-behineh-trading-co · NK-6fPERba7yfeGwyWSkxQd59 · au-dfat-2537-behineh-trading-co · 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) | - | - | - | |