- UN reference
- IRe.009
- Sanctions regime
- Iran (1737 Committee)
- Type
- Entity
- Address
- Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of)
- Listed on
- 18 April 2012
Other information (UN original text)
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]
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.