{"raw_record_id":"ccea6990-6877-4445-8457-f7c64211a64d","external_id":"8505","record_hash":"be0b92b4740c92c403f03f52af7a9e1c0c4b341e460aed564a786bf8a6ceb231","raw_record":{"rows":[{"Type":"Entity","Address":"Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of)","Name Type":"Primary Name","Reference":"8505","Committees":"1737 (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"46003","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Listed by the 1737 Committee on 18 April 2012","Maritime Restriction":"0","Additional Information":"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_\nTelephone: 98-919-538-2305_x000D_\nWebsite: http://www.behinehco.ir","Instrument of Designation":"Charter of the United Nations (Sanctions - Iran) Regulations 2025","Targeted Financial Sanction":"1","Name of Individual or Entity":"BEHINEH TRADING CO."}],"reference":"8505"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}