Organization sanctions dossier

BEHINEH TRADING

BEHINEH TRADING is a trading company based in Iran. The UK states that Behineh Trading Co is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran. It is listed under terrorism-related sanctions by OFAC, and under proliferation and weapons-related sanctions by UK, and under Iran-related sanctions by Australia (DFAT), Canada (GAC), EU, and 3 other authorities, first designated in 2012.

BEHINEH TRADING is listed as organization with 7 source listings across 6 authorities.

Programs: 1737 (Iran), Autonomous (Iran), IFSR, IRN, Iran, SDGT.

Geography: Iran.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK, UN
• Source listings: 7
• Official IDs: 7717, 8505, iran:1-part-1:205, 6669, 13110, INU0221, 110395
• Identifiers: EU Logical ID: 6669; Secondary sanctions risk: Subject to Secondary Sanctions; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: INU0221; OFSI Group ID: 16107; UN Reference Number: IRe.009