BEHINEH TRADING
Restricted
BEHINEH TRADING is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
BEHINEH TRADING is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which BEHINEH TRADING is known as:
- مؤسسة بهينه التجارية, مؤسسة بهينه التجارية, BEHINEH TRADING CO.
Country
Iran
Our sanctions database shows 4 different Addresses for BEHINEH TRADING:
Address 1 : Tehran Ir
Address 2 : Tehran Iran
Address 3 : Tehran , Iran
Address 4 : Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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BEHINEH TRADING Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Oct 18, 2023 | active |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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