Lists › UN Consolidated › un_sc-IRe.009
BEHINEH TRADING CO.
Organization on the UN Security Council Consolidated List, listed April 18, 2012. Source reference IRe.009.
Programs
Names and aliases
| BEHINEH TRADING CO. | primary |
Details
| Countries |  Iran |
| Addresses | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street Tehran Iran (Islamic Republic of) |
Remarks (as published)
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. (Additional Information: Telephone: 98-919-538-2305; Website: http://www.behinehco.ir) [Old Reference # E.AC.50.18.04.12]
Same name on other lists
Behineh Trading Co (eu_fsf), BEHINEH TRADING CO. (uk_fcdo)
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