Document ID: chunk:federal_register_of_legislation:F2024C00920:reg:77
Version: federal_register_of_legislation:F2024C00920
Segment Type: reg
Provision Reference: reg 77
Character Range: 92138–92803

77    Name of entity                   BEHINEH TRADING CO.
      Also known as                    Behineh Trading
      Address                          Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran
      Instrument of first designation  Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023
      Additional Information           Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]
                                       Facilitated the transfer of a shipment of illicit weapons intended for Gambia.