Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BEHNAM SHAHRIYARI TRADING COMPANY · Behnam Sahriyari Trading Company · Benham Shahriyari Trading Company | [sources] | |||
Other name | Behnam Shahriari Trading Company · Behnam Shahryari Trading Company | [sources] | |||
Legal form | Foundation | [sources] | |||
Country | Iran | [sources] | |||
Status | not available | [sources] | |||
Address | Ziba Building, 10th floor, North Sohrevardi Street, Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
eu-fsf-eu-2553-15
· au-dfat-1996-benham-shahriyari-trading-company
· ch-seco-9697
· gb-hmt-12499
· ca-sema-iran-1-130
· ofac-12794
· ca-sema-1-130-ir-behnam-sahriyari-trading-company
· fr-ga-1783
· NK-QdCEQv9cvSRLgtGzgfCtvf
For experts: raw data explorer
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