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Division (58) Behineh Trading Co.F1

United Kingdom

Original text. Later amendments are not shown.

Other information: 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: Location: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran . Telephone: +98 919 538 2305. Website: http://www.behinehco.ir

Date of UN designation: 18 April 2012

Annotations

Textual amendments

F1

Inserted by Council Decision 2012/457/CFSP of 2 August 2012 amending Decision 2010/413/CFSP concerning restrictive measures against Iran.