Lists › OFAC SDN › ofac_sdn-12794
BEHNAM SHAHRIYARI TRADING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12794.
Programs
Names and aliases
| BEHNAM SHAHRIYARI TRADING COMPANY | primary |
Details
| Countries |  Iran |
| Addresses | Ziba Building 10th floor Tehran Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.