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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.
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Canada · Global Affairs Canada
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gb-fcdo-inu0058 · ca-sema-1-130-ir-behnam-sahriyari-trading-company · gb-coh-fr3vurrtp4ysixvz4k2gnoufwjc · usgsa-s4mr3r8f9 · au-dfat-1996-benham-shahriyari-trading-company · jp-eul-da9312117010a2a44e8e0ac6d26372ac269ae245 · ofac-12794 · tw-shtc-43be322edc8ade8c8d0be582f3700d5f9aaa805a · ca-sema-1-part-1-130-ir-behnam-sahriyari-trading-company · ch-seco-9697 · ca-sema-536c6ec8d9c8be6b5e96efe6261c87aea643a568 · eu-oj-617fe4514621f7829f398ce0c43936267ed184ff · fr-ga-1783 · mc-freezes-87e1480409f26f8441327e74f94a449e67368270 · ca-sema-iran-1-130 · jp-eul-ddbf4cd89db114b7bd8a2e67da500c4d0fed14ad · eu-fsf-eu-2553-15 · gb-hmt-12499 · jp-eul-474e49182db20da8dde27787d83b729bf50c4ea9For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Iran |