Behineh Trading Co

Restricted

Behineh Trading Co is subject to Restricted. See the individual lists below.

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Aliases

La Compañía Comercial Behineh
La Compañía Comercial Behineh
BEHINEH TRADING
ベヒーネ・トレーディング・カンパニー
ТОРГОВАЯ КОМПАНИЯ «БЕХИНЕ»
Bahina Trading Establishment
مؤسسة بهينه التجارية

Country

Iran

Addresses

Address 1 : Iran

Address 2 : Tavakoli Building Opposite of 15th Alley Emam-Jomeh Street Tehran , Iran

Address 3 : Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran.

Address 4 : Tehran , Iran

Address 5 : Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street Tehran Iran Iran (Islamic Republic of)

Address 6 : Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran

Address 7 : Tavakoli, Building, Opposite, of, 15th, Alley, Emam-Jomeh, Street, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 8 : Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street , Iran

Address 9 : Tehran, Iran

Address 10 : Islamic Republic of Iran

Address 11 : Tavakoli Building,Opposite of 15th Alley,Emam-Jomeh Street,Tehran,Iran

Address 12 : Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran.

Address 13 : Tavakoli, Building, Opposite, of, 15th, Alley, Emam-Jomeh, Street, Tehran, Iran

Address 14 : Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Иран (Исламская Республика)

ID Details

ID NUMBER : 1781

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Behineh Trading Co Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jul 30, 2024	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Oct 18, 2023	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 26, 2023	inactive
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Oct 17, 2023	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	Oct 16, 2023	active
UN Consolidated Sanction Lists	United Nations Sanctions	Apr 18, 2012	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 18, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	inactive
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Apr 18, 2012	inactive
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 23, 2012	inactive
Canada Restricted Parties - Iran	Global Affairs Canada	Nov 16, 2023	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
Ministry Of Finance Economic sanctions and target list	Japanese Proliferation Concern	Apr 18, 2012	inactive
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active