Consolidated List · Iran
BEHINEH TRADING CO.
- Reference
- IRe.009
- Type
- entity
- Committee
- Iran
- Listed on
- 2012-04-18
- Nationality
- -
- Address
- Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of)
Also known as
-
Narrative summary
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]
What a listing is and is not. A designation is a decision of the Security Council under a sanctions regime. It is not a criminal conviction, and nothing on this page should be read as a finding by a court. Dates of birth are shown exactly as the Council states them — where the record says only a year, only a year appears here.
Passport and national identification numbers are in the source and are deliberately not reproduced. The official list is the authority for any compliance decision; this page is a readable copy and may lag it.