Statements: Bonyan Danesh Shargh Private Company

Canonical ID: NK-PNczTJCy8LNJtLcP6pyy69 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, DISTRICT 15, BAGH SABA-SOHREVARDI STREET, GHABOUSNAMEH, SHAHID MOHAMMAD BAKHSHI MOVAGHAR ALLEY, 2ND FLOOR, NO. 27, TEHRAN PROVINCE, 1588856643, IRNengus_sam_exclusionsusgsa-s4mrtxsmp
Organization:addressNo. 27, 2nd Floor, Shahid Mohammad Bakhshi Moraghar Alley, Ghabousnameh, Bagh Saba-Sohrevardi Street, District 15, Tehran, Iran, 1588856643enggb_coh_disqualifiedgb-coh-b5lsaob0eu0knbb-fis8i0yycvo
Organization:addressDistrict 15, Bagh Saba-Sohrevardi Street, Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley, 2nd Floor, No. 27, 1588856643 Tehranengus_ofac_sdnofac-48730
LegalEntity:addressTEHRAN, DISTRICT 15, BAGH SABA-SOHREVARDI STREET, GHABOUSNAMEH, SHAHID MOHAMMAD BAKHSHI MOVAGHAR ALLEY, 2ND FLOOR, NO. 27, TEHRAN PROVINCE, 1588856643, IRNengus_sam_exclusionsusgsa-s4mrtl52z
LegalEntity:addressNo. 27, 2nd floor, Shahid Mohammad Bakhshi Moraghar Alley, Ghabousnameh, Bagh Saba-Sohrevardi Street, District 15, Tehran, 1588856643enggb_hmt_sanctionsgb-hmt-16481
LegalEntity:addressDistrict 15, Bagh Saba-Sohrevardi Street Tehran Tehran Province 1588856643 Irantw_shtctw-shtc-64a7b40104bf23ccea3a0a92c99224d35c3ef07a
Organization:addressBagh Saba-Sohrevardi Street, Tehran, No. 27, 2nd floor, Shahid Mohammad Bakhshi Moraghar Alley, Ghabousnameh, 1588856643, Iranenggb_fcdo_sanctionsgb-fcdo-irn0210
Organization:addressІсламська Республіка Іран, м. Тегеран (No. 27, Second Floor, Shahid Mohammad Bakhshi Movaqar Alley, Ghaboosnameh Avenue, Sohrevardi, Bagh-e Saba Neighborhood, Tehran, 158856643, Iran)ukrua_nsdc_sanctionsua-nsdc-29542-bon-an-danes-sargh-prajvet-kompani
LegalEntity:addressEntityaddr-29a9eccc86613a246bee8ab88ec0bf80a4d25657enggb_hmt_sanctionsgb-hmt-16481
Organization:addressEntityaddr-39be7d818d9e641c37489afa9cd437a6885e3344engus_ofac_sdnofac-48730
LegalEntity:aliasشرکت بنیان دانش شرقenggb_hmt_sanctionsgb-hmt-16481
Organization:aliasBonyan Danesh Shargh Companyengus_ofac_sdnofac-48730
LegalEntity:aliasBONYAN DANESH SHARGH COMPANYtw_shtctw-shtc-64a7b40104bf23ccea3a0a92c99224d35c3ef07a
Organization:aliasBonian Danesh Sharhkh Praivet Kompaniua_nsdc_sanctionsua-nsdc-29542-bon-an-danes-sargh-prajvet-kompani
Organization:countryirengus_ofac_sdnofac-48730
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16481
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-irn0210
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtl52z
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtxsmp
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl52z
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsmp
LegalEntity:createdAt2024-04-25enggb_hmt_sanctionsgb-hmt-16481
LegalEntity:id04a301a5f8cc6f2564433625f5acfc1379276ecaenggb_hmt_sanctionsgb-hmt-16481
Organization:id1bd988f9ac0f53c981e74ad7b77bd488bdf627f2ua_nsdc_sanctionsua-nsdc-29542-bon-an-danes-sargh-prajvet-kompani
Organization:idb9618029c4ad8f8762b87c328dd3032204b97aa7enggb_coh_disqualifiedgb-coh-b5lsaob0eu0knbb-fis8i0yycvo
LegalEntity:id39bed325d78b9023278561d83cc92603fc3df3d8engus_sam_exclusionsusgsa-s4mrtxsmp
LegalEntity:idca105b05fd270b8e6e70281d09e057222b7b118dengus_sam_exclusionsusgsa-s4mrtl52z
Company:idd2e5e594b00653c81e84a099a062a7fff2e3c63eext_us_ofac_press_releasesNK-PNczTJCy8LNJtLcP6pyy69
Organization:idcf9b2576b8085fa9b224b2c353eeb8efb384272eenggb_fcdo_sanctionsgb-fcdo-irn0210
Organization:idf8f9aa87eb3c6987c5b59c8782e3b0de48c149c2us_trade_cslofac-48730
Organization:idfd8cadc3d9fcf6a50a9964d5f3ebdd2aec37606eengus_ofac_sdnofac-48730
LegalEntity:id3491552d30b9339394dc86f46356abb91df17cb5tw_shtctw-shtc-64a7b40104bf23ccea3a0a92c99224d35c3ef07a
LegalEntity:idb3bbaa7352ba1ef7001784fed76ba7e28493e842nz_russia_sanctionsnz-ru-ent-425-bonyan-danesh-shargh
LegalEntity:idNumber10101477155tw_shtctw-shtc-64a7b40104bf23ccea3a0a92c99224d35c3ef07a
Organization:idNumber10101477155engus_ofac_sdnofac-48730
Organization:incorporationDate1994-03-16engus_ofac_sdnofac-48730
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-29542-bon-an-danes-sargh-prajvet-kompani
LegalEntity:modifiedAt2024-04-25enggb_hmt_sanctionsgb-hmt-16481
Organization:nameBONYAN DANESH SHARGH PRIVATE COMPANYus_trade_cslofac-48730
LegalEntity:nameBONYAN DANESH SHARGH COMPANYengus_sam_exclusionsusgsa-s4mrtxsmp
LegalEntity:nameBONYAN DANESH SHARGH PRIVATE COMPANYengus_sam_exclusionsusgsa-s4mrtl52z
Company:nameBonyan Danesh Shargh Private Companyengext_us_ofac_press_releasesNK-PNczTJCy8LNJtLcP6pyy69
LegalEntity:nameBonyan Danesh Sharghengnz_russia_sanctionsnz-ru-ent-425-bonyan-danesh-shargh
LegalEntity:nameBonyan Danesh Shargh Private Companyenggb_hmt_sanctionsgb-hmt-16481
Organization:nameBONYAN DANESH SHARGH PRIVATE COMPANYenggb_coh_disqualifiedgb-coh-b5lsaob0eu0knbb-fis8i0yycvo
Organization:nameBonyan Danesh Shargh Companyua_nsdc_sanctionsua-nsdc-29542-bon-an-danes-sargh-prajvet-kompani
Organization:nameBonyan Danesh Shargh Private Companyua_nsdc_sanctionsua-nsdc-29542-bon-an-danes-sargh-prajvet-kompani
Organization:nameБон'ян Данеш Шаргх Компаніua_nsdc_sanctionsua-nsdc-29542-bon-an-danes-sargh-prajvet-kompani
Organization:nameБон'ян Данеш Шаргх Прайвет Компаніukrua_nsdc_sanctionsua-nsdc-29542-bon-an-danes-sargh-prajvet-kompani
Organization:nameBDSCua_nsdc_sanctionsua-nsdc-29542-bon-an-danes-sargh-prajvet-kompani
LegalEntity:nameBONYAN DANESH SHARGH PRIVATE COMPANYtw_shtctw-shtc-64a7b40104bf23ccea3a0a92c99224d35c3ef07a
Organization:nameBonyan Danesh Shargh Private Companyenggb_fcdo_sanctionsgb-fcdo-irn0210
Organization:nameشرکت بنیان دانش شرقaraus_ofac_sdnofac-48730
Organization:nameBonyan Danesh Shargh Private Companyengus_ofac_sdnofac-48730
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-b5lsaob0eu0knbb-fis8i0yycvo
LegalEntity:notes(also BONYAN DANESH SHARGH PRIVATE COMPANY)engus_sam_exclusionsusgsa-s4mrtxsmp
LegalEntity:notesIranian entity involved in the manufacture of UAVsnz_russia_sanctionsnz-ru-ent-425-bonyan-danesh-shargh
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0210
LegalEntity:notes(also BONYAN DANESH SHARGH COMPANY)engus_sam_exclusionsusgsa-s4mrtl52z
Organization:programIdUS-IRANengus_ofac_sdnofac-48730
LegalEntity:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16481
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-425-bonyan-danesh-shargh
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29542-bon-an-danes-sargh-prajvet-kompani
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0210
LegalEntity:registrationNumber103805enggb_hmt_sanctionsgb-hmt-16481
Organization:registrationNumber103805engus_ofac_sdnofac-48730
Organization:registrationNumber103805ua_nsdc_sanctionsua-nsdc-29542-bon-an-danes-sargh-prajvet-kompani
Organization:registrationNumber10101477155ua_nsdc_sanctionsua-nsdc-29542-bon-an-danes-sargh-prajvet-kompani
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48730engus_ofac_sdnofac-48730
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2295engext_us_ofac_press_releasesNK-PNczTJCy8LNJtLcP6pyy69
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/b5lsaob0eU0knbB-Fis8i0yYCvoenggb_coh_disqualifiedgb-coh-b5lsaob0eu0knbb-fis8i0yycvo
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-b5lsaob0eu0knbb-fis8i0yycvo
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl52z
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16481
LegalEntity:topicsexport.controltw_shtctw-shtc-64a7b40104bf23ccea3a0a92c99224d35c3ef07a
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-425-bonyan-danesh-shargh
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0210
Organization:topicssanctionus_trade_cslofac-48730
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsmp
Organization:topicssanctionengus_ofac_sdnofac-48730
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29542-bon-an-danes-sargh-prajvet-kompani
LegalEntity:uniqueEntityIdDRZJTKRXMFN7engus_sam_exclusionsusgsa-s4mrtxsmp
LegalEntity:uniqueEntityIdHRVPY29WBHB5engus_sam_exclusionsusgsa-s4mrtl52z
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