OFAC UID 12794 · SDN · Entity

BEHNAM SHAHRIYARI TRADING COMPANY

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Jun 23, 2011

Addresses

  • Ziba Building 10th floor North Sohrevardi Street Tehran Iran

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions