BEHNAM SAHRIYARI TRADING COMPANY
BEHNAM SHAHRIARI TRADING COMPANYBEHNAM SHAHRYARI TRADING COMPANY
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
BEHNAM SAHRIYARI TRADING COMPANY was designated in January 2012, indicating sanctions exposure predating many Iran-related frameworks. Compliance teams should treat any transaction involving this entity as high-risk and apply enhanced due diligence. Potential typographical or transliteration variants of the name should be screened across all trade and financial channels.
BEHNAM SAHRIYARI TRADING COMPANY – sanctioned trading entity designated January 2012
other
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 14 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2012
Listed By
Details
First listed24 Jan 2012
Last listed24 Jan 2012
Risk score60 / 100
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