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Canonical ID: NK-ZkZqrKcw6Bzc7bs7noAKDR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran, Ziba Building, 10th Floor, Northern Sohrevardi Street, Iran | ch_seco_sanctions | ch-seco-9697 | ||||
LegalEntity:addressEntity | addr-a6e0ce524a03ce9530c2774e7fc30425b41bacc9 | ch_seco_sanctions | ch-seco-9697 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-9697 | ||||
LegalEntity:createdAt | 2019-06-18 | ch_seco_sanctions | ch-seco-9697 | ||||
LegalEntity:id | e98211f76af5281fc723845441be9ed1318f1eb1 | ch_seco_sanctions | ch-seco-9697 | ||||
LegalEntity:modifiedAt | 2025-08-19 | ch_seco_sanctions | ch-seco-9697 | ||||
LegalEntity:name | Behnam Sahriyari Trading Company | ch_seco_sanctions | ch-seco-9697 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-9697 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9697 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9697 | ||||