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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

BEHNAM SAHRIYARI TRADING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 16:18:37

Accuracy: 90

Information:

Address: Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0058. (UK Statement of Reasons):Involved in the shipment of arms on behalf of the IRGC (Type of entity):Foundation

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Behnam Sahriyari Trading Company

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 16:18:37

Accuracy: 90

Information:

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

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions