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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BEHNAM SHAHRIYARI TRADING COMPANY · Behnam Sahriyari Trading Company · Behnam Sahriyari Trading Company (société commerciale Behnam Sahriyari) · Benham Shahriyari Trading Company | [sources] | |||
| Other name | Behnam Shahriari Trading Company · Behnam Shahryari Trading Company · société commerciale Behnam Sahriyari | [sources] | |||
| Legal form | Foundation | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | XBDXME5PL9A3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TEHRAN, ZIBA BUILDING, 10TH FLOOR NORTH SOHREVARDI STREET, IRN · Tehran, Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Ziba Building, 10th Floor, Northern Sohrevardi Street, Iran · Ziba Buidling, 10th Floor, Northern Sohrevardi Street, Téhéran · Ziba Building Tehran Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Behnam Sahriyari Trading Company is owned by Behnam Sahriyari, who leads the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190, which conducts arms smuggling operations. He uses his company as a front for IRGC weapons transfers. Therefore, Behnam Sahriyari Trading Company is involved in the shipment of arms on behalf of the IRGC.
Behnam Sahriyari Trading Company is owned by Behnam Sahriyari, who leads the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190, which conducts arms smuggling operations.
Behnam Sahriyari Trading Company est détenue par Behnam Sahriyari, qui dirige l’unité 190 de la force Qods du Corps des gardiens de la révolution islamique (IRGC), laquelle mène des opérations de trafic d’armes. Il se sert de sa société comme d’une société-écran pour les transferts d’armes de l’IRGC. Par conséquent, Behnam Sahriyari Trading Company est impliquée dans le transport d’armes pour le compte de l’IRGC.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
ca-sema-1-130-ir-behnam-sahriyari-trading-company · mc-freezes-87e1480409f26f8441327e74f94a449e67368270 · usgsa-s4mr3r8f9 · ch-seco-9697 · gb-coh-fr3vurrtp4ysixvz4k2gnoufwjc · ca-sema-iran-1-130 · eu-oj-617fe4514621f7829f398ce0c43936267ed184ff · NK-QdCEQv9cvSRLgtGzgfCtvf · gb-fcdo-inu0058 · ca-sema-536c6ec8d9c8be6b5e96efe6261c87aea643a568 · tw-shtc-43be322edc8ade8c8d0be582f3700d5f9aaa805a · gb-hmt-12499 · fr-ga-1783 · ofac-12794 · jp-eul-ddbf4cd89db114b7bd8a2e67da500c4d0fed14ad · ca-sema-1-part-1-130-ir-behnam-sahriyari-trading-company · jp-eul-474e49182db20da8dde27787d83b729bf50c4ea9 · eu-fsf-eu-2553-15 · au-dfat-1996-benham-shahriyari-trading-companyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Tehran, Ziba Building, 10th Floor, Northern Sohrevardi Street, Iran | Iran |