Entity record
Behineh Trading CoOrganization
Behineh Trading Co appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-06-05.
Also known as
- La Compañía Comercial Behineh
Designations
- Designated by European Union under program IRN since . Other entities under IRN
Source remarks: UN designation: 18/04/2012 (no longer valid) (official source)
Key properties
Addresses
Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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 EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/behineh-trading-co-nk2012707e/
Machine-readable export (FTM + lineage): /organizations/behineh-trading-co-nk2012707e/entity.json