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Canonical ID: NK-ZkZqrKcw6Bzc7bs7noAKDR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Behnam Sahriyari Trading Company est détenue par Behnam Sahriyari, qui dirige l’unité 190 de la force Qods du Corps des gardiens de la révolution islamique (IRGC), laquelle mène des opérations de trafic d’armes. Il se sert de sa société comme d’une société-écran pour les transferts d’armes de l’IRGC. Par conséquent, Behnam Sahriyari Trading Company est impliquée dans le transport d’armes pour le compte de l’IRGC. | fra | fr_tresor_gels_avoir | fr-ga-1783 | |||
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 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0058 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-fr3vurrtp4ysixvz4k2gnoufwjc | |||
Organization: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. | eng | eu_fsf | eu-fsf-eu-2553-15 | |||