Statements: Behnam Sahriyari Trading Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Behnam Sahriyari Trading Company		eu_fsf	`eu-fsf-eu-2553-15`	2023-04-20
`Organization:name`	Behnam Sahriyari Trading Company		be_fod_sanctions	`eu-fsf-eu-2553-15`	2023-04-20
`LegalEntity:name`	Behnam Sahriyari Trading Company		ca_dfatd_sema_sanctions	`ca-sema-536c6ec8d9c8be6b5e96efe6261c87aea643a568`	2024-08-06
`Organization:name`	Behnam Sahriyari Trading Company	fra	mc_fund_freezes	`mc-freezes-87e1480409f26f8441327e74f94a449e67368270`	2024-08-14
`Organization:name`	BEHNAM SHAHRIYARI TRADING COMPANY		us_trade_csl	`ofac-12794`	2024-05-07
`Organization:name`	Behnam Sahriyari Trading Company	fra	fr_tresor_gels_avoir	`fr-ga-1783`	2023-04-20
`LegalEntity:name`	Benham Shahriyari Trading Company		au_dfat_sanctions	`au-dfat-1996-benham-shahriyari-trading-company`	2022-04-27
`LegalEntity:name`	Behnam Sahriyari Trading Company		ch_seco_sanctions	`ch-seco-9697`	2023-04-20
`LegalEntity:name`	Behnam Sahriyari Trading Company		gb_hmt_sanctions	`gb-hmt-12499`	2023-04-20
`Organization:name`	BEHNAM SHAHRIYARI TRADING COMPANY	eng	us_ofac_sdn	`ofac-12794`	2023-04-20
`Organization:name`	Behnam Sahriyari Trading Company	eng	gb_fcdo_sanctions	`gb-fcdo-inu0058`	2024-05-09
`LegalEntity:name`	Behnam Sahriyari Trading Company	eng	jp_meti_eul	`jp-eul-474e49182db20da8dde27787d83b729bf50c4ea9`	2024-10-16
`LegalEntity:name`	BEHNAM SHAHRIYARI TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3r8f9`	2024-06-14