Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BDSC · Bonyan Danesh Shargh · Bonyan Danesh Shargh Company · Bonyan Danesh Shargh Private Company · Бон'ян Данеш Шаргх Компані · | [sources] | |||
| Alias | Bonian Danesh Sharhkh Praivet Kompani · Bonyan Danesh Shargh Company · شرکت بنیان دانش شرق | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10101477155 | [sources] | |||
| Registration number | 10101477155 · 103805 | [sources] | |||
| Unique Entity ID | DRZJTKRXMFN7 · HRVPY29WBHB5 | [sources] | |||
| Address | Bagh Saba-Sohrevardi Street, Tehran, No. 27, 2nd floor, Shahid Mohammad Bakhshi Moraghar Alley, Ghabousnameh, 1588856643, Iran · District 15, Bagh Saba-Sohrevardi Street, Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley, 2nd Floor, No. 27 Tehran Tehran Province 1588856643 Iran · No. 27, 2nd Floor Shahid Mohammad Bakhshi Moraghar Alley, Ghabousnameh, Bagh Saba-Sohrevardi Street, District 15, Tehran, Iran, 1588856643 · No. 27, 2nd floor, Shahid Mohammad Bakhshi Moraghar Alley, Ghabousnameh, Bagh Saba-Sohrevardi Street, District 15, Tehran, 1588856643 · TEHRAN, DISTRICT 15, BAGH SABA-SOHREVARDI STREET, GHABOUSNAMEH, SHAHID MOHAMMAD BAKHSHI MOVAGHAR ALLEY, 2ND FLOOR, NO. 27, TEHRAN PROVINCE, 1588856643 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Iranian entity involved in the manufacture of UAVs
(also BONYAN DANESH SHARGH PRIVATE COMPANY)
(also BONYAN DANESH SHARGH COMPANY)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-hmt-16481 · gb-fcdo-irn0210 · ua-nsdc-29542-bon-an-danes-sargh-prajvet-kompani · nz-ru-ent-425-bonyan-danesh-shargh · ofac-48730 · ofac-pr-04b4fa60b6008543e99b7f1b2bdda3cf255e0c45 · usgsa-s4mrtxsmp · tw-shtc-31b91fb4ecb5ad0e6e8c919e5ba19806b68f9de6 · gb-coh-b5lsaob0eu0knbb-fis8i0yycvo · tw-shtc-64a7b40104bf23ccea3a0a92c99224d35c3ef07a · usgsa-s4mrtl52zFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, District 15, Bagh Saba-Sohrevardi Street, Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley, 2nd Floor, No. 27, Tehran Province, 1588856643 | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Abbas Abdi Asjerd Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Networks Facilitating Illicit Trade and UAV Transfers on Behalf of Iranian Military | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| HAMID EYDI ASHJERDI Export controlled · Sanctioned entity | Providing support to | - | - | |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Zahra Abdi Asjerd Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Seyed Mohsen Vahabzadeh Moghadam Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |