Behineh Trading Co

Sanctioned

Last update: 03/06/2026

Company name: Behineh Trading Co

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	société iranienne qui a joué un rôle clé dans le transfert illicite d'armes de l'Iran vers l'Afrique de l'Ouest, agissant pour le compte de la force Qods de l'IRGC, commandée par le général de divisio

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Behineh Trading Co have any sanctions?

Yes, Behineh Trading Co is sanctioned by:

2. Can I receive AML sanctions alerts on Behineh Trading Co?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Behineh Trading Co:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.