Statements: Behnam Sahriyari Trading Company

Canonical ID: NK-ZkZqrKcw6Bzc7bs7noAKDR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameBehnam Sahriyari Trading Companyframc_fund_freezesmc-freezes-87e1480409f26f8441327e74f94a449e67368270
LegalEntity:nameBehnam Sahriyari Trading Companyengjp_meti_euljp-eul-474e49182db20da8dde27787d83b729bf50c4ea9
Organization:nameBEHNAM SHAHRIYARI TRADING COMPANYus_trade_cslofac-12794
Organization:nameBehnam Sahriyari Trading Companyfrafr_tresor_gels_avoirfr-ga-1783
Organization:nameBehnam Sahriyari Trading Companyeu_fsfeu-fsf-eu-2553-15
LegalEntity:nameBEHNAM SHAHRIYARI TRADING COMPANYengus_sam_exclusionsusgsa-s4mr3r8f9
LegalEntity:nameBenham Shahriyari Trading Companyau_dfat_sanctionsau-dfat-1996-benham-shahriyari-trading-company
LegalEntity:nameBehnam Sahriyari Trading Companych_seco_sanctionsch-seco-9697
LegalEntity:nameBehnam Sahriyari Trading Companygb_hmt_sanctionsgb-hmt-12499
Organization:nameBehnam Sahriyari Trading Companybe_fod_sanctionseu-fsf-eu-2553-15
Organization:nameBEHNAM SHAHRIYARI TRADING COMPANYengus_ofac_sdnofac-12794
Organization:nameBehnam Sahriyari Trading Companyenggb_fcdo_sanctionsgb-fcdo-inu0058
LegalEntity:nameBehnam Sahriyari Trading Companyca_dfatd_sema_sanctionsca-sema-536c6ec8d9c8be6b5e96efe6261c87aea643a568
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