Sanctions

BEHINEH TRADING CO.

Entities
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. (A...

BEHINEH TRADING CO. (UN)

Entities
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

POUYA AIR (US)

Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as YAS AIR KISH, YASAIR CARGO AIRLINE, Pouya Airlines, Yas Air, or Pars Aviation Services Company.

KAA (EU)

Entities
Sanctioned under 267/2012 (OJ L88) - entered effect 2012-03-23