Connected entities with Behineh Trading Co – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Azim Aghajani | Top Alert - Designated / Sanctioned / Illicit entity | A member of the Islamic Revolutionary Guard Corps -Qods Force (IRGC-QF) | Iran |
 | Ali Akbar Tabatabaei | Top Alert - Designated / Sanctioned / Illicit entitiy | Member of the Islamic Revolutionary Guard Corps-Qods Force | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |