Entity record
BEHINEH TRADING CO.Company
BEHINEH TRADING CO. appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program 1737 (Iran); reflected as observed on 2026-09-04.
Designations
- Designated by AU DFAT under program 1737 (Iran) since . Other entities under 1737 (Iran)
Reason for listing
Per AU DFAT (listed ):
Listed by the 1737 Committee on 18 April 2012 (official source)
Key properties
- Notes
- IRe.009. Designation: 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. _x000D_ Telephone: 98-919-538-2305_x000D_ Website: http://www.behinehco.ir
Addresses
Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of)Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Australian Sanctions Consolidated ListSanctions list Australian Department of Foreign Affairs and Trade | au_dfat_sanctions@2026-09-04 | 3391750c53486121… | List version (signing pending) | — |
About these sources
Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.
What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.
First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .
This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BEHINEH TRADING CO.. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/behineh-trading-co-nk6e621250/
Machine-readable export (FTM + lineage): /data/entities/6e.json (record key nk6e621250)
Screen names like this against the live corpus — get updates
Get notified when this record — or the source list behind it — changes, plus the monthly digest of new designations and enforcement actions.