Entity

Behineh Trading Co

Listed by United States, UN Security Council, European Union, United Kingdom and Canada. Lists as published through October 13, 2026.

• Iran

Listing Status by Jurisdiction

• US Listed
• UN Listed
• EU Listed
• UK Listed
• CA Listed

Entries on Each List

All 5 entries tie through OpenSanctions entity NK-XzP9kE42ivvoJsRFtqCQeM plus an exact name or alias. Any further match basis is shown on the entry.

• United States

  BEHINEH TRADING

  Reference

  OFAC entry 13110

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  SDGT; IFSR

  Match basis

  OpenSanctions entity stated above

  Source

  OFAC SDN List, file of October 13, 2026

• UN Security Council

  BEHINEH TRADING CO.

  Reference

  IRe.009

  Listing date

  April 18, 2012

  Program or regime as stated

  Iran

  Match basis

  • UN reference number IRe.009 (with UK entry INU0221)

  Source

  UN Security Council Consolidated List, file of October 12, 2026

• United Kingdom

  BEHINEH TRADING CO.

  Reference

  INU0221

  Listing date

  October 18, 2023

  Program or regime as stated

  The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  Identifiers on the entry

  UN reference IRe.009

  Match basis

  • UN reference number IRe.009 (with UN entry IRe.009)

  Source

  UK Sanctions List, file of October 12, 2026

• European Union

  Behineh Trading Co

  Reference

  EU.2622.12

  Listing date

  October 17, 2023

  Program or regime as stated

  IRN

  Identifiers on the entry

  Regulations 2025/1982 (OJ L202501982)

  Match basis

  OpenSanctions entity stated above

  Source

  EU Consolidated Financial Sanctions List, file of October 12, 2026

• Canada

  Behineh Trading Co.

  Reference

  SEMA Iran regulations, Schedule 1, Part 1, item 205

  Listing date

  October 18, 2023

  Program or regime as stated

  Iran

  Match basis

  OpenSanctions entity stated above

  Source

  Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026

Program Assignment

• Iran: list program EU IRN; IFSR; SEMA Iran; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; UN Iran list

Names and Aliases on the Lists (6)

• BEHINEH TRADING
• Behineh Trading Co
• BEHINEH TRADING CO.
• Behineh Trading Co.
• La Compañía Comercial Behineh
• مؤسسة بهينه التجارية

Cite: Middle East Forum, "Behineh Trading Co," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-13110/.