BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: behshahr industrial development corp. · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- INDUSTRIAL DEVELOPMENT POLITICAL ACTION COMMITTEEpac · trigram 0.72
- Beebe Industrial Development Corporationnonprofit · trigram 0.69
- Bernice Industrial Development Corporationnonprofit · trigram 0.66
- Britt Industrial Development Corpnonprofit · trigram 0.65
- Bryant Industrial Development Corporationnonprofit · trigram 0.65
- Industrial Development Boardnonprofit · trigram 0.65
- Ada Industrial Development Corporationnonprofit · trigram 0.64
- Bagley Industrial Development Corporationnonprofit · trigram 0.63
- Alma Industrial Development Incnonprofit · trigram 0.62
- Dewitt Industrial Development Corporationnonprofit · trigram 0.62
- Hull Industrial Development Corpnonprofit · trigram 0.62
- Industrial Development Corporation Of Edennonprofit · trigram 0.62
- Bloomer Industrial Development Corp Incnonprofit · trigram 0.62
- Clark Industrial Development Corporationnonprofit · trigram 0.61
- Clyde Industrial Development Corporationnonprofit · trigram 0.61
- Denison Industrial Development Companynonprofit · trigram 0.61
- Ellis Industrial Development Corporationnonprofit · trigram 0.61
- Ogden Industrial Development Corporationnonprofit · trigram 0.61
- Olney Industrial Development Corporationnonprofit · trigram 0.61
- Alburg Industrial Development Incnonprofit · trigram 0.59
- Alma Industrial Development Incnonprofit · trigram 0.59
- Clovis Industrial Development Corpnonprofit · trigram 0.59
- Cresco Industrial Development Corporationnonprofit · trigram 0.59
- Dunkirk Industrial Development Corporationnonprofit · trigram 0.59
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 25422 | BEHSHAHR INDUSTRIAL DEVELOPMENT CORP. | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge