Behnam Sahriyari Trading Company

Restricted

Behnam Sahriyari Trading Company is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : Postal, address:, Ziba, Building, 10th, Floor, Northern, Sohrevardi, Street, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 2 : Ziba, Building, 10th, Floor, Northern, Sohrevardi, Street, Tehran, Iran

Address 3 : Ziba Building 10th floor North Sohrevardi Street Tehran Iran

Address 4 : Ziba Building 10th Floor Northern Sohrevardi Street Tehran , Iran

Address 5 : Iran

Address 6 : Ziba Building 10th floor North Sohrevardi Street Tehran Ir

Address 7 : Islamic Republic of Iran

Address 8 : Ziba Buidling, 10th Floor, Northern Sohrevardi Street , Iran

Address 9 : Ziba Building 10th floor North Sohrevardi Street Tehran Iran

Address 10 : Ziba Buidling, 10th Floor, Northern Sohrevardi Street, Tehran, Iran

ID Details

ID NUMBER : 1783

ID TYPE : IdFrance

ID TYPE : Ofsi group id

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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Behnam Sahriyari Trading Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	May 29, 2019	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	May 2, 2016	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 18, 2019	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 18, 2019	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	May 28, 2019	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jan 24, 2012	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Canada Restricted Parties - Iran	Global Affairs Canada	Jan 16, 2023	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active