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BEHINEH TRADING CO.

Sanctioned
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
IRe.009
Other measure
2012-04-18activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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]

Source ↗
Legal bases
-

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

  • BEHINEH TRADING CO.Primary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    IRe.009
    SHA-256
    45d7d85f30ace1376d124dc296e42d3cd920d117d03ada38402fdb0bf5ceac83
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IRe.009UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    IRe.009
    SHA-256
    45d7d85f30ace1376d124dc296e42d3cd920d117d03ada38402fdb0bf5ceac83
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 110395UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    IRe.009
    SHA-256
    45d7d85f30ace1376d124dc296e42d3cd920d117d03ada38402fdb0bf5ceac83
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Iran (Islamic Republic of)Operation
    UNSC Consolidated List ↗
    Record provenance
    ID
    IRe.009
    SHA-256
    45d7d85f30ace1376d124dc296e42d3cd920d117d03ada38402fdb0bf5ceac83
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)