Statements: Behnam Sahriyari Trading Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-5e103c0196bb8d2db3e22c5337ca8dfa54fc62d1`		be_fod_sanctions	`eu-fsf-eu-2553-15`	2023-07-27
`LegalEntity:addressEntity`	`addr-56fc428e9c40a405aff1357e4bcb7153f4cc87bd`		au_dfat_sanctions	`au-dfat-1996-benham-shahriyari-trading-company`	2023-04-20
`LegalEntity:addressEntity`	`addr-a6e0ce524a03ce9530c2774e7fc30425b41bacc9`		ch_seco_sanctions	`ch-seco-9697`	2025-08-20
`LegalEntity:addressEntity`	`addr-a648812a68192a4c1255c7f1aea4b4f0746fbca4`	eng	gb_hmt_sanctions	`gb-hmt-12499`	2023-04-20
`Organization:addressEntity`	`addr-f385b1d36ccfd7d0e92bea4c2225376d124eeefe`	eng	us_ofac_sdn	`ofac-12794`	2023-11-02
`Organization:addressEntity`	`addr-5e103c0196bb8d2db3e22c5337ca8dfa54fc62d1`		eu_fsf	`eu-fsf-eu-2553-15`	2023-07-26