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Sanctions · Sanctions

Behineh Trading Co

Official identifier 1781Record date 29 Oct 2026
France

Official entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.

Identity

Company registration country

Sanctions record

Issuing authority
French Treasury
Description
Legal person listed in France’s national asset-freeze register.
Source status
Listed in the last verified publication

Source details

Source country
IRAN
Programme / regime
décision du comité des sanctions des Nations unies du 01/12/2011 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012); (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)

No linked company profile is available for this record.

Source

French national asset-freeze register

View published source

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