BEHINEH TRADING

BEHINEH TRADING is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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Our sanctions database shows 1 Address for BEHINEH TRADING:

Tehran, Iran

ID Details

ID NUMBER : S4MR3RJJJ

ID TYPE : SAM Number

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BEHINEH TRADING Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 27, 2012	active
UK Disqualified Directors List	Companies House of United Kingdom	Apr 9, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 27, 2012	active