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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] | |||
| Alias | 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 · 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, 10th Floor, Northern Sohrevardi Street, Tehran · | [sources] | |||
| Source link | eur-lex.europa.eu · 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.
(Date of UN designation: 2012-01-23)
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.
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 · 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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
eu-fsf-eu-2553-15 · jp-eul-da9312117010a2a44e8e0ac6d26372ac269ae245 · usgsa-s4mr3r8f9 · mc-freezes-87e1480409f26f8441327e74f94a449e67368270 · eu-oj-617fe4514621f7829f398ce0c43936267ed184ff · jp-eul-ddbf4cd89db114b7bd8a2e67da500c4d0fed14ad · ch-seco-9697 · fr-ga-1783 · gb-fcdo-inu0058 · ca-sema-536c6ec8d9c8be6b5e96efe6261c87aea643a568 · tw-shtc-43be322edc8ade8c8d0be582f3700d5f9aaa805a · au-dfat-1996-benham-shahriyari-trading-company · ofac-12794 · gb-hmt-12499 · gb-coh-fr3vurrtp4ysixvz4k2gnoufwjc · be-fod-d9b2c7b5f9298239fd6e719310e4c1a5ec77d82fFor experts: raw data explorer
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| 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 | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Tehran, Ziba Building, 10th Floor, Northern Sohrevardi Street, Iran | Iran |