Behineh Trading Co (EU)

Brief

Sanctioned under 2024/2074 (OJ L29072024) - entered effect 2024-07-30 - (Date of UN designation: 2023-10-17)\n(Designation details: UN designation: 18/04/2012 (no longer valid)) - a front company for the Islamic Revolutionary Guard Corps (IRGC)

Basic Information

Name: Behineh Trading Co (EU)

Sanction Information

Sanction Created: 2024-07-29

Sanction Enforcement Began: 2024-07-30

Other Details

Known Location

Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street
Tehran
IRAN (ISLAMIC REPUBLIC OF)

Known Aliases