KnowSanctions
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Behineh Trading Co

Sanctioned
La Compañía Comercial Behineh
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2622.12
Asset freeze
2023-10-17activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2025/1982 (OJ L202501982)regulation 2025/1982 (OJ L202501982)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • La Compañía Comercial BehinehAlias
    es
    EU FSF ↗
    Record provenance
    ID
    EU.2622.12
    SHA-256
    36f9a3f1895032db1b1cbe08bc2435a9933a4e499a166163a9a07abee279e8a4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Behineh Trading CoPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2622.12
    SHA-256
    36f9a3f1895032db1b1cbe08bc2435a9933a4e499a166163a9a07abee279e8a4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Iran (Islamic Republic Of)Operation
    EU FSF ↗
    Record provenance
    ID
    EU.2622.12
    SHA-256
    36f9a3f1895032db1b1cbe08bc2435a9933a4e499a166163a9a07abee279e8a4
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)