BEHINEH TRADING CO. (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023.

Behineh Trading Co is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 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.

Basic Information

Entity Details

Name: BEHINEH TRADING CO. (UK)

Role / Function:

Sanction Information

Sanction Created:18/10/2023

Sanctions imposed: Asset freeze

Sanction Enforcement Began: 18/10/2023

Other Details

Known Aliases

Known Location

Tehran
Iran