Nex Systems
Organization

Behnam Sahriyari Trading Company

Sanctioned entity

Iran. Named in 11 sanctions listings.

Screen this subject

Summary

Foundation

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

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.

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. He uses his company as a front for IRGC weapons transfers. Therefore, Behnam Sahriyari Trading Company is involved in the shipment of arms on behalf of the IRGC.

(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 278)

(UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3972)

(UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 286)

(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)

(Date of UN designation: 2012-01-23)

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 trafic d’armes. Il se sert de sa société comme d’une société-écran pour les transferts d’armes de l’IRGC. Par conséquent, Behnam Sahriyari Trading Company est impliquée dans le transport d’armes pour le compte de l’IRGC.

Sanctions and listings11

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024.

    Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au

  • Listed
    5 Feb 2016

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 130international.gc.cainternational.gc.ca

  • Effective
    31 Dec 2020

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction and asset freeze

    Involved in the shipment of arms on behalf of the IRGC

    Programme GB-IRAN-NWReference INU0058Reference 12499Last updated 9 Apr 2025gov.ukgov.uk

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2025/1559 du 25/07/2025, (ue) 267/2012 du 23/03/2012, (ue) 2019/855 du 27/05/2019 and (ue) 54/2012 du 23/01/2012

    Autorité de désignation publiée : Union européenne

    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 trafic d’armes. Il se sert de sa société comme d’une société-écran pour les transferts d’armes de l’IRGC. Par conséquent, Behnam Sahriyari Trading Company est impliquée dans le transport d’armes pour le compte de l’IRGC.

    geldefonds.gouv.mc

  • Listed
    28 Jul 2025

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2025/1559 (OJ L202501559)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • EU sanctions against Iran - (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012); (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012); (UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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 trafic d’armes. Il se sert de sa société comme d’une société-écran pour les transferts d’armes de l’IRGC. Par conséquent, Behnam Sahriyari Trading Company est impliquée dans le transport d’armes pour le compte de l’IRGC.

    Programme EU-IRNReference EU.2553.15gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    28 Jul 2025
    Effective
    23 Jan 2012

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2012-01-23

    2025/1559 (OJ L202501559)

    Programme EU-IRNReference EU.2553.15eur-lex.europa.eusanctionsmap.eu

  • Listed
    18 Jun 2019; 19 Aug 2025
    Effective
    18 Jun 2019; 20 Aug 2025

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 9697seco.admin.chseco.admin.ch

  • Listed
    27 Nov 2012; 27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Jun 2011

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, SDGT and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    TRA

    Programme US-TERRReference 12794treasury.govofac.treasury.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile, Nuclear

    meti.go.jpmeti.go.jp

Other names6

Also known as6

Behnam Shahriari Trading Companysociété commerciale Behnam SahriyariBehnam Shahryari Trading CompanyBEHNAM SHAHRIYARI TRADING COMPANYBehnam Sahriyari Trading Company (société commerciale Behnam Sahriyari)Benham Shahriyari Trading Company

Addresses8

  • Ziba Building, 10th floor, North Sohrevardi Street Tehran Iran

  • Tehran, Ziba Building, 10th floor

  • Tehran, Ziba Building, 10th floor, North Sohrevardi Street

  • Tehran, Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, IRAN (ISLAMIC REPUBLIC OF)

  • Tehran, Ziba Building, 10th Floor, Northern Sohrevardi Street, Iran

  • Ziba Building, 10th Floor, Northern Sohrevardi Street, Téhéran : IRAN

  • Ziba Buidling, 10th Floor, Northern Sohrevardi Street, Téhéran

  • Ziba Building, 10th floor, Northern Sohrevardi, Thran, Iran

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.