Statements: Behnam Sahriyari Trading Company

Canonical ID: NK-ZkZqrKcw6Bzc7bs7noAKDR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:aliasBehnam Shahryari Trading Companyenggb_fcdo_sanctionsgb-fcdo-inu0058
Organization:aliasBehnam Shahriari Trading Companyenggb_fcdo_sanctionsgb-fcdo-inu0058
Organization:aliassociété commerciale Behnam Sahriyarifrafr_tresor_gels_avoirfr-ga-1783
LegalEntity:aliasBehnam Shahryari Trading Companyenggb_hmt_sanctionsgb-hmt-12499
LegalEntity:aliasBehnam Shahriari Trading Companyenggb_hmt_sanctionsgb-hmt-12499
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LegalEntity:createdAt2011-06-24engus_sam_exclusionsusgsa-s4mr3r8f9
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LegalEntity:createdAt2019-06-18ch_seco_sanctionsch-seco-9697
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LegalEntity:createdAt2012-01-24enggb_hmt_sanctionsgb-hmt-12499
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Organization:modifiedAt2025-07-29eu_fsfeu-fsf-eu-2553-15
LegalEntity:modifiedAt2025-08-19ch_seco_sanctionsch-seco-9697
Organization:modifiedAt2019-05-29be_fod_sanctionseu-fsf-eu-2553-15
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-12499
LegalEntity:nameBEHNAM SHAHRIYARI TRADING COMPANYtw_shtctw-shtc-43be322edc8ade8c8d0be582f3700d5f9aaa805a
LegalEntity:nameBenham Shahriyari Trading Companyau_dfat_sanctionsau-dfat-1996-benham-shahriyari-trading-company
LegalEntity:nameBehnam Sahriyari Trading Companyca_dfatd_sema_sanctionsca-sema-536c6ec8d9c8be6b5e96efe6261c87aea643a568
Organization:nameBehnam Sahriyari Trading Companyfrafr_tresor_gels_avoirfr-ga-1783
Organization:nameBehnam Sahriyari Trading Company (société commerciale Behnam Sahriyari)framc_fund_freezesmc-freezes-87e1480409f26f8441327e74f94a449e67368270
LegalEntity:nameBehnam Sahriyari Trading Companyenggb_hmt_sanctionsgb-hmt-12499
Organization:nameBEHNAM SHAHRIYARI TRADING COMPANYengus_ofac_sdnofac-12794
LegalEntity:nameBEHNAM SHAHRIYARI TRADING COMPANYengus_sam_exclusionsusgsa-s4mr3r8f9
Organization:nameBehnam Sahriyari Trading Companyenggb_coh_disqualifiedgb-coh-fr3vurrtp4ysixvz4k2gnoufwjc
LegalEntity:nameBehnam Sahriyari Trading Companych_seco_sanctionsch-seco-9697
Organization:nameBehnam Sahriyari Trading Companyenggb_fcdo_sanctionsgb-fcdo-inu0058
LegalEntity:nameBehnam Sahriyari Trading Companyeu_journal_sanctionseu-oj-617fe4514621f7829f398ce0c43936267ed184ff
Organization:nameBEHNAM SHAHRIYARI TRADING COMPANYus_trade_cslofac-12794
Organization:nameBehnam Sahriyari Trading Companybe_fod_sanctionseu-fsf-eu-2553-15
Organization:nameBehnam Sahriyari Trading Companyengeu_fsfeu-fsf-eu-2553-15
LegalEntity:nameBehnam Sahriyari Trading Companyengjp_meti_euljp-eul-ddbf4cd89db114b7bd8a2e67da500c4d0fed14ad
Organization:notesBehnam 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.engeu_fsfeu-fsf-eu-2553-15
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0058
LegalEntity:notesBehnam 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.ch_seco_sanctionsch-seco-9697
Organization:notesBehnam 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.frafr_tresor_gels_avoirfr-ga-1783
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-fr3vurrtp4ysixvz4k2gnoufwjc
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2553-15
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2553-15
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-1996-benham-shahriyari-trading-company
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9697
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0058
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12499
Organization:programIdUS-TERRengus_ofac_sdnofac-12794
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1783
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-536c6ec8d9c8be6b5e96efe6261c87aea643a568
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-617fe4514621f7829f398ce0c43936267ed184ff
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/fR3VurrTp4ySIXVZ4K2gNoufWjcenggb_coh_disqualifiedgb-coh-fr3vurrtp4ysixvz4k2gnoufwjc
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12794engus_ofac_sdnofac-12794
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1783frafr_tresor_gels_avoirfr-ga-1783
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0058
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r8f9
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-1996-benham-shahriyari-trading-company
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