BEHNAM SAHRIYARI TRADING COMPANY
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran, Iran
- Start date
- 9 April 2025
- UK Sanction List Reference
- INU0058
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation