Behnam Sahriyari Trading Company
Recorded on 3 lists · entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-20
Latest list modification
2026-09-22
Recorded countries
Iran
Identifiers
eu_uid: 6900
Recorded programmes
1, Part 1, IRN, Iran (Nuclear)
Related-record boundary
2 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| CA · 1, Part 1:130:behnam sahriyari trading company | — | Unknown source ↗ |
| EU · 6900 | 2026-09-22 | European Commission ↗ |
| UK · 12499 | — | UK OFSI ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| CA | — | 2026-09-30 | 5,708 |
| UK | — | 2026-09-30 | 5,135 |
| EU | 2026-09-22 | 2026-09-30 | 6,241 |
| CA | — | 2026-09-22 | 5,698 |
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| CA | — | 2026-09-10 | 5,690 |
| CA | — | 2026-08-24 | 5,690 |
| CA | — | 2026-08-19 | 5,690 |
| CA | — | 2026-08-14 | 5,685 |
| CA | — | 2026-08-10 | 5,684 |
| EU | 2026-07-31 | 2026-08-05 | 6,239 |
| EU | 2026-07-28 | 2026-07-31 | 6,017 |
| EU | 2026-07-20 | 2026-07-28 | 6,017 |
List-level version provenance; historical row payloads are not inferred from the current entry.
CA · entry 1, Part 1:130:behnam sahriyari trading company · removed from list
list version published —| Recorded name | Kind |
|---|---|
| Behnam Sahriyari Trading Company | Primary name |
Programmes
1, Part 1
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Iran"
],
"details": [
"DateOfListing: 2016-02-05",
"Country: Iran"
],
"primary_name_published": true,
"programs": [
"1, Part 1"
]
}EU · entry 6900
list version published 2026-09-22| Recorded name | Kind |
|---|---|
| Behnam Sahriyari Trading Company | Primary name |
Programmes
IRN
Addresses recorded
- Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Source: European Commission · as of 2026-09-22
Show stored source record
{
"addresses": [
"Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"IRN"
]
}UK · entry 12499
list version published —| Recorded name | Kind |
|---|---|
| Behnam Sahriyari Trading Company | Primary name |
| Behnam Shahriari Trading Company | Alias |
| Behnam Shahryari Trading Company | Alias |
Programmes
Iran (Nuclear)
Addresses recorded
- Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran, Iran
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran, Iran"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Iran (Nuclear)"
]
}