Connected entities with Behnam Sahriyari Trading Company – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Hojatollah Ghoreishi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyed Hojatollah Ghoreishi, head of the Ministry of Defense Supply, Research, and Industrial Affairs Division | Iran |
 | Unit 190 of IRGC | Top Alert - Designated / Sanctioned / Illicit entity | Quds Force special unit, it specializes in smuggling weapons | Iran |
 | Behnam Shahriyari | Top Alert - Designated / Sanctioned / Illicit entity | Acting for or on behalf of Liner Transport Kish (LTK), an IRGC-linked shipping company, providing material support, including weapons, to Hizballah on behalf of the IRGC | Iran |