Lists › EU Consolidated › eu_fsf-EU.2622.12
Behineh Trading Co
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.2622.12.
Programs
Names and aliases
| Behineh Trading Co | primary |
| La Compañía Comercial Behineh | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
BEHINEH TRADING CO. (un_sc), BEHINEH TRADING CO. (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.