Entity record
BEHINEH TRADING CO.Organization
BEHINEH TRADING CO. appears on the UN Security Council Consolidated List, designated by UN Security Council under program Iran; reflected as observed on 2026-06-27.
Designations
- Designated by UN Security Council under program Iran since . Other entities under Iran
Source remarks: IRe.009 — 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. (Additional Information: Telephone: 98-919-538-2305; Website: http://www.behinehco.ir) [Old Reference # E.AC.50.18.04.12] (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 |
|---|---|---|---|---|
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List version (signing pending) | manifest |
Last confirmed present in UN Security Council Consolidated List list version un_sc_sanctions@2026-06-27, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-06-27, as observed on 2026-06-27. 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 UN Security Council Consolidated List, version un_sc_sanctions@2026-06-27, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/behineh-trading-co-nk8b0ff4f9/
Machine-readable export (FTM + lineage): /organizations/behineh-trading-co-nk8b0ff4f9/entity.json