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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BDSC · Bonyan Danesh Shargh · Bonyan Danesh Shargh Company · Bonyan Danesh Shargh Private Company · Бон'ян Данеш Шаргх Компані · | [sources] | |||
| Other name | 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 Tehran Tehran Province 1588856643 Iran · District 15, Bagh Saba-Sohrevardi Street, Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley, 2nd Floor, No. 27, 1588856643 Tehran · 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 · | [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)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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-coh-b5lsaob0eu0knbb-fis8i0yycvo · ua-nsdc-29542-bon-an-danes-sargh-prajvet-kompani · ofac-pr-04b4fa60b6008543e99b7f1b2bdda3cf255e0c45 · gb-hmt-16481 · usgsa-s4mrtxsmp · nz-ru-ent-425-bonyan-danesh-shargh · gb-fcdo-irn0210 · ofac-48730 · tw-shtc-31b91fb4ecb5ad0e6e8c919e5ba19806b68f9de6 · 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.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Zahra Abdi Asjerd Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Seyed Mohsen Vahabzadeh Moghadam | ||||
| 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 Eidi Ashjerdi Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| District 15, Bagh Saba-Sohrevardi Street, Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley, 2nd Floor, No. 27, 1588856643 Tehran | Iran |
| Acting for or on behalf of |
| - |
| - |
| Abbas Abdi Asjerd Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |