Is Behnam Sahriyari Trading Company sanctioned?

Yes, Behnam Sahriyari Trading Company appears on 13 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions, jp_meti_eul.

What sanctions lists is Behnam Sahriyari Trading Company on?

gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions, jp_meti_eul

When was Behnam Sahriyari Trading Company first sanctioned?

First designated on Apr 27, 2022.

Organization13 sanctions listsIran

Behnam Sahriyari Trading Company

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Behnam Sahriyari Trading Company
Entity Type: Organization (Organization)
Countries: Iran
OpenSanctions ID: NK-ZkZqrKcw6Bzc7bs7noAKDR
First Seen: Apr 27, 2022
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Behnam Sahriyari Trading Company appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions10 lists

gb_fcdo_sanctions
us_trade_csl
eu_fsf
ch_seco_sanctions
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions
jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Tehran, Ziba Building, 10th Floor, Northern Sohrevardi Street, Iran; Tehran, Ziba Building, 10th floor, North Sohrevardi Street; Ziba Buidling, 10th Floor, Northern Sohrevardi Street, Téhéran; Ziba Building, 10th floor, Northern Sohrevardi, Thran, Iran; Tehran, Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, IRAN (ISLAMIC REPUBLIC OF); Ziba Building, 10th floor, North Sohrevardi Street Tehran Iran; Ziba Building, 10th Floor, Northern Sohrevardi Street, Téhéran : IRAN

Aliases (6)

Also Known As
BEHNAM SHAHRIYARI TRADING COMPANY
Behnam Sahriyari Trading Company (société commerciale Behnam Sahriyari)
Benham Shahriyari Trading Company
Behnam Shahriari Trading Company
société commerciale Behnam Sahriyari
Behnam Shahryari Trading Company

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization

tw_shtcil_mod_terroristsus_trade_csl+1 more

Mohammad Mahdi MaghfooriIndividual

us_trade_cslus_ofac_sdn

Fars News AgencyOrganization

tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more

Fajr Aviation Composite IndustriesCompany

gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more

Sazeh Morakab Co. LtdOrganization

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more

MARJAN PETROCHEMICAL COMPANYOrganization

us_trade_cslus_ofac_sdn

Alireza Shafie NasabIndividual

tw_shtcus_trade_cslus_ofac_sdn

Ebrahim ShariatzadehIndividual

us_trade_cslus_ofac_sdn

Esmail HAMIDIIndividual

us_trade_cslus_ofac_sdn

Shahid Shustari IndustriesOrganization

ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.