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Behineh Trading Co.

Sanctioned entity

Behineh Trading Co. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BEHINEH TRADING · BEHINEH TRADING CO · BEHINEH TRADING CO. · Behineh Trading Co · Behineh Trading Co. · 1 more...				[sources]
Other name	BEHINEH TRADING · Behineh Trading · مؤسسة بهينه التجارية				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`GRCKTZCA3N56`				[sources]
Status	not available				[sources]
Address	TEHRAN, IRN · Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Téhéran, Iran · Tehran · Tehran, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-05	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

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.

— Australian Sanctions Consolidated List, 2024-02-20

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)

— Belgian Financial Sanctions, 2024-03-28

Tel.: +98 919 538 2305. Website: http://www.behinehco.ir. [Old reference # E.AC.50.18.04.12]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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)

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— French National Asset Freezing System, 2023-10-18

Personnes associées: Ali Akbar Tabatabaei (IRGC); Azim Aghajani (IRGC) Entités associées: Corps des gardiens de la révolution islamique (IRGC)

— Monaco National Fund Freezing List, 2024-08-14

эта иранская компания играла ключевую роль в незаконной передаче вооружений из Ирана в Западную Африку и действовала от имени сил «Кодс» КСИР, находящихся под командованием генерал-майора Касема Солеймани, который был включен в перечень согласно резолюции 1747 (2007) Совета Безопасности как поставщик партии оружия. [Прежний идентификационный номер — E.AC.50.18.04.12]

— 2021-11-21

Relationships

Address
Full address	Country
Tehran	Iran
Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran · Tehran, Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Iran	Iran
Tehran · Tehran, Iran	Iran

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps	-	-	-
Ali Akbar Tabatabaei (IRGC)	-	-	-
Azim Aghajani(IRGC)	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
La Principauté de Monaco	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
Direction Générale du Trésor	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 01/12/2011 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-
Global Affairs Canada	Iran	-	-
Federal Public Service Finance	IRN	2024-07-30	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,351

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

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: fr-ga-1781 · md-terr-0b206eb5bb268e857e13c44ed560faef24ca50a8 · au-dfat-2537-behineh-trading-co · ca-sema-1-205-ir-behineh-trading-co · eu-fsf-eu-2622-12 · ca-sema-b88718e717d68c81e469eb215e4d3f2d6b6d9638 · ja-mof-98d01029b33078f495da2430763aecf09071cbfa · unsc-110395 · ch-seco-8336 · ru-wmd-7-ire-009 · qa-nctc-110395-behineh-trading-co · gb-fcdo-inu0221 · ofac-13110 · tr-fcib-ba6a716d307e62d2817a425673a758e2584cd5d2 · usgsa-s4mr3rjjj · mc-freezes-5642912c9ad81a07e7631552be3bba79cc32562b · gb-hmt-12251 · ua-sfms-1377 · NK-6fPERba7yfeGwyWSkxQd59 · gb-hmt-16107 · au-dfat-7717-behineh-trading-co

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Factsheet Descriptions Data sources

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