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Behnam Sahriyari Trading Company

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
JapanMinistry of Economy, Trade and Industry---
United StatesOffice of Foreign Assets ControlCounter Terrorism--
FranceDirection Générale du Trésor(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012)--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran (nuclear weapons)-
BelgiumFederal Public Service FinanceEU sanctions against Iran-
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
MonacoLa Principauté de Monaco---
United KingdomThe Insolvency Service--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
United StatesTREAS-OFACReciprocal--
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
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