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Canonical ID: NK-ZkZqrKcw6Bzc7bs7noAKDR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Behnam Sahriyari Trading Company | be_fod_sanctions | eu-fsf-eu-2553-15 | ||||
LegalEntity:name | Behnam Sahriyari Trading Company | ca_dfatd_sema_sanctions | ca-sema-536c6ec8d9c8be6b5e96efe6261c87aea643a568 | ||||
Organization:name | BEHNAM SHAHRIYARI TRADING COMPANY | us_trade_csl | ofac-12794 | ||||
Organization:name | Behnam Sahriyari Trading Company | fra | fr_tresor_gels_avoir | fr-ga-1783 | |||
LegalEntity:name | BEHNAM SHAHRIYARI TRADING COMPANY | tw_shtc | tw-shtc-43be322edc8ade8c8d0be582f3700d5f9aaa805a | ||||
LegalEntity:name | Benham Shahriyari Trading Company | au_dfat_sanctions | au-dfat-1996-benham-shahriyari-trading-company | ||||
LegalEntity:name | Behnam Sahriyari Trading Company | ch_seco_sanctions | ch-seco-9697 | ||||
LegalEntity:name | Behnam Sahriyari Trading Company | eng | gb_hmt_sanctions | gb-hmt-12499 | |||
Organization:name | Behnam Sahriyari Trading Company | eng | gb_coh_disqualified | gb-coh-fr3vurrtp4ysixvz4k2gnoufwjc | |||
Organization:name | Behnam Sahriyari Trading Company (société commerciale Behnam Sahriyari) | fra | mc_fund_freezes | mc-freezes-87e1480409f26f8441327e74f94a449e67368270 | |||
LegalEntity:name | Behnam Sahriyari Trading Company | eng | jp_meti_eul | jp-eul-ddbf4cd89db114b7bd8a2e67da500c4d0fed14ad | |||
Organization:name | BEHNAM SHAHRIYARI TRADING COMPANY | eng | us_ofac_sdn | ofac-12794 | |||
LegalEntity:name | Behnam Sahriyari Trading Company | eu_journal_sanctions | eu-oj-617fe4514621f7829f398ce0c43936267ed184ff | ||||
Organization:name | Behnam Sahriyari Trading Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0058 | |||
LegalEntity:name | BEHNAM SHAHRIYARI TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mr3r8f9 | |||
Organization:name | Behnam Sahriyari Trading Company | eng | eu_fsf | eu-fsf-eu-2553-15 | |||