Statements: Behnam Sahriyari Trading Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressZiba Building, 10th floor, North Sohrevardi Street, Tehranengus_ofac_sdnofac-12794
Organization:addressEntityaddr-f385b1d36ccfd7d0e92bea4c2225376d124eeefeengus_ofac_sdnofac-12794
Organization:countryirengus_ofac_sdnofac-12794
Organization:id003bb38cb493300a013d5f2dac0081bd92f6ccdfengus_ofac_sdnofac-12794
Organization:nameBEHNAM SHAHRIYARI TRADING COMPANYengus_ofac_sdnofac-12794
Organization:programIdUS-TERRengus_ofac_sdnofac-12794
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12794engus_ofac_sdnofac-12794
Organization:topicssanctionengus_ofac_sdnofac-12794
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