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Behnam Sahriyari Trading Company

Sanctioned entity

Behnam Sahriyari Trading Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BEHNAM SHAHRIYARI TRADING COMPANY · Behnam Sahriyari Trading Company · Benham Shahriyari Trading Company				[sources]
Other name	Behnam Shahriari Trading Company · Behnam Shahryari Trading Company				[sources]
Legal form	Foundation				[sources]
Country	Iran				[sources]
Registration number	`XBDXME5PL9A3`				[sources]
Status	not available				[sources]
Address	TEHRAN, ZIBA BUILDING, 10TH FLOOR NORTH SOHREVARDI STREET, IRN · Tehran, Ziba Building, 10th Floor, Northern Sohrevardi Street, Iran · Ziba Buidling, 10th Floor, Northern Sohrevardi Street, Téhéran · Ziba Building, 10th floor, North Sohrevardi Street, Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Involved in the shipment of arms on behalf of the IRGC.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

impliqué dans le transport d'armes pour le compte de l'IRGC

— French National Asset Freezing System, 2023-04-20

Adresse : IRAN : Ziba Buidling, 10th Floor, Northern Sohrevardi Street, Téhéran

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Ziba Building, 10th floor, North Sohrevardi Street, Tehran	Iran
Tehran, Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Ziba Buidling, 10th Floor, Northern Sohrevardi Street, Iran · Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran · Ziba Building, 10th floor, Northern Sohrevardi, Thran, Iran	Iran

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2019-06-18	-
Ministry of Economy, Trade and Industry	-	-	-
Direction Générale du Trésor	(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) · (UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012)	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	IRN	2019-05-29	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2019-05-29	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Iran	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,112

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,257

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: mc-freezes-87e1480409f26f8441327e74f94a449e67368270 · ca-sema-1-130-ir-behnam-sahriyari-trading-company · ca-sema-1-part-1-130-ir-behnam-sahriyari-trading-company · fr-ga-1783 · gb-hmt-12499 · ca-sema-iran-1-130 · usgsa-s4mr3r8f9 · ch-seco-9697 · eu-fsf-eu-2553-15 · ofac-12794 · au-dfat-1996-benham-shahriyari-trading-company · ca-sema-536c6ec8d9c8be6b5e96efe6261c87aea643a568 · NK-QdCEQv9cvSRLgtGzgfCtvf · jp-eul-474e49182db20da8dde27787d83b729bf50c4ea9 · gb-fcdo-inu0058

For experts: raw data explorer

Factsheet Descriptions Data sources

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