Statements: Behnam Sahriyari Trading Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2011-06-24	eng	us_sam_exclusions	`usgsa-s4mr3r8f9`	2024-06-14
`LegalEntity:createdAt`	2012-11-27	eng	us_sam_exclusions	`usgsa-s4mr3r8f9`	2024-06-14
`LegalEntity:createdAt`	2024-12-01		au_dfat_sanctions	`au-dfat-1996-benham-shahriyari-trading-company`	2025-09-26
`LegalEntity:createdAt`	2019-06-18		ch_seco_sanctions	`ch-seco-9697`	2023-04-20
`LegalEntity:createdAt`	2012-01-24	eng	gb_hmt_sanctions	`gb-hmt-12499`	2024-10-14