Behnam Shahriyari Trading Company
Sanciones
| 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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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Behnam Shahriyari Trading Company sanciones internacionales?
Sí, Behnam Shahriyari Trading Company está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Behnam Shahriyari Trading Company?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Behnam Shahriyari Trading Company:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |