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Database freshness: verification is overdue · 2026-09-05
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Behineh Trading Co.

Sanctioned
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
66517
Asset freeze
2023-10-26activeSource
Legal bases
-