The List of Designated Person
under Counter-Terrorism and Proliferation Financing Act B.E. 2559
| Notification Number | na |
|---|---|
| Listed On | 18-04-2012 |
| Reference Number | IRe.009 |
| Individual/Entity Name (English) | 1. BEHINEH TRADING CO. |
| Date of Birth | na |
| Also known as (a.k.a) | na |
| Nationality | na |
| Address No.1 | Address Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street Tehran Iran (Islamic Republic of) |
| Address No.2 | na |
| Phone Number | na |
| na | |
| National Identification Number | na |
| Passport Number | na |
| Company Registration Number | na |
| Group | IRAN |
| Status | Designated person |