Behnam Sahriyari Trading Company
Overview of Behnam Sahriyari Trading Company
| ID | INU0058 |
|---|---|
| Sanction Regime | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Involved in the shipment of arms on behalf of the IRGC |
| OFSI Group ID | 12499 |
What alternative names has Behnam Sahriyari Trading Company used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Behnam Sahriyari Trading Company | Primary name | |||
| Behnam Shahriari Trading Company | Alias | |||
| Behnam Shahryari Trading Company | Alias |
Where is Behnam Sahriyari Trading Company located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Ziba Building 10th Floor Northern Sohrevardi Street Tehran | Iran |
What type of entity is Behnam Sahriyari Trading Company?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| Foundation |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0