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Behnam Sahriyari Trading Company

Sanctioned entity
Behnam Sahriyari Trading Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameBEHNAM SHAHRIYARI TRADING COMPANY · Behnam Sahriyari Trading Company · Benham Shahriyari Trading Company[sources]
Other nameBehnam Shahriari Trading Company · Behnam Shahryari Trading Company[sources]
Legal formFoundation[sources]
CountryIran[sources]
Statusnot available[sources]
AddressZiba Building, 10th floor, North Sohrevardi Street, Tehran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Involved in the shipment of arms on behalf of the IRGC.

Swiss SECO Sanctions/Embargoes,

impliqué dans le transport d'armes pour le compte de l'IRGC

French Freezing of Assets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery


Source data IDs: 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