Behineh Trading Co
List
| Reference number | 2537 |
|---|---|
| Type | Company |
| List name | Austrālijas saraksts |
| Programs | Listed on 18 April 2012 pursuant to resolution 1737 (2006). |
| Remark | One of the two Iranian companies that played key roles in Iran’s illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods force as the shipper of the weapons consignment. |
| Added | 23.04.2012 |
| Decision links | Sanctions document |
Names
| Name | Behineh Trading Co |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.