Lists › OFAC SDN › ofac_sdn-13110
BEHINEH TRADING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13110.
Programs
Names and aliases
| BEHINEH TRADING | primary |
Details
| Countries |  Iran |
| Addresses | Tehran Iran |
Same name on other lists
BEHINEH TRADING CO. (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.