First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
21 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Behineh Trading Co. appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Iran; Tehran Iran; Tehran, Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Iran; Tehran; Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street Tehran Iran (Islamic Republic of); Tehran, Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Iran (Islamic Republic of); Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of); Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran; Tehran, Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, IRAN (ISLAMIC REPUBLIC OF); Tehran, Iran; Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Téhéran, Iran; Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran
| Also Known As |
|---|
| BEHINEH TRADING CO. |
| Behineh Trading Co |
| مؤسسة بهينه التجارية |
| BEHINEH TRADING |
| La Compañía Comercial Behineh |
| ベヒーネ・トレーディング・カンパニー |
| Торгова компанія "Бехіне" |
| Behineh Trading |
| Torhova kompaniia "Bekhine" |
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