Behnam Sahriyari Trading Company (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020.

Involved in the shipment of arms on behalf of the IRGC.

The Director Disqualification Sanction was imposed on 09/04/2025.

Basic Information

Entity Details

Name: Behnam Sahriyari Trading Company (UK)

Role / Function: Foundation

Sanction Information

Sanction Created:31/12/2020

Sanctions imposed: Asset freeze, Director Disqualification Sanction

Sanction Enforcement Began: 31/12/2020

Other Details

Known Aliases

Known Location

Ziba Building
10th Floor
Northern Sohrevardi Street
Tehran
Iran