Behnam Shahriyari Trading Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [CAN.IRAN] - Measures against Iran | |
| - | Behnam Sahriyari Trading Company est détenue par Behnam Sahriyari, qui dirige l’unité 190 de la force Qods du Corps des gardiens de la révolution islamique (IRGC), laquelle mène des opérations de traf |
| - | impliqué dans le transport d'armes pour le compte de l'IRGC. (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012). (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012 |
| - | Behnam Sahriyari Trading Company is owned by Behnam Sahriyari, who leads the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190, which conducts arms smuggling operations. |
| - | |
| - | Involved in the shipment of arms on behalf of the IRGC |
| - | (UK Sanctions List Ref):INU0058. (UK Statement of Reasons):Involved in the shipment of arms on behalf of the IRGC (Type of entity):Foundation |
| - | (UK Sanctions List Ref):INU0058 (UK Statement of Reasons):Involved in the shipment of arms on behalf of the IRGC (Type of entity):Foundation |
| - | (UK Sanctions List Ref):IRN0058 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Involved in the shipment of arms on behalf of the IRGC (Organisation type):Foundation |
| - | EU listing. Not UN. Involved in the shipment of arms on behalf of the IRGC. |
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Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Behnam Shahriyari Trading Company have any sanctions?
Yes, Behnam Shahriyari Trading Company is sanctioned by:
2. Can I receive AML sanctions alerts on Behnam Shahriyari Trading Company?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Behnam Shahriyari Trading Company:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |