Involved in the shipment of arms on behalf of the IRGC
Involved in the shipment of arms on behalf of the IRGC
Historical data
Names (3)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Behnam Sahriyari Trading Company
Full name/Name
Behnam Sahriyari Trading Company
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Behnam Shahriari Trading Company
Full name/Name
Behnam Shahriari Trading Company
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Behnam Shahryari Trading Company
Full name/Name
Behnam Shahryari Trading Company
Type
AKA (also known as)
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Iran, Islamic Republic of
Full address
Ziba Building 10th Floor Northern Sohrevardi Street Tehran Iran
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Org Type: Foundation
Updated: 29.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
