Statements: Bonyan Danesh Shargh Private Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDistrict 15, Bagh Saba-Sohrevardi Street, Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley, 2nd Floor, No. 27 Tehran Tehran Province 1588856643 Irantw_shtctw-shtc-64a7b40104bf23ccea3a0a92c99224d35c3ef07a
LegalEntity:addressTEHRAN, DISTRICT 15, BAGH SABA-SOHREVARDI STREET, GHABOUSNAMEH, SHAHID MOHAMMAD BAKHSHI MOVAGHAR ALLEY, 2ND FLOOR, NO. 27, TEHRAN PROVINCE, 1588856643engus_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
Organization:addressTehran, District 15, Bagh Saba-Sohrevardi Street, Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley, 2nd Floor, No. 27, Tehran Province, 1588856643engus_ofac_sdnofac-48730
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:addressBagh Saba-Sohrevardi Street, Tehran, No. 27, 2nd floor, Shahid Mohammad Bakhshi Moraghar Alley, Ghabousnameh, 1588856643, Iranenggb_fcdo_sanctionsgb-fcdo-irn0210
LegalEntity:addressTEHRAN, DISTRICT 15, BAGH SABA-SOHREVARDI STREET, GHABOUSNAMEH, SHAHID MOHAMMAD BAKHSHI MOVAGHAR ALLEY, 2ND FLOOR, NO. 27, TEHRAN PROVINCE, 1588856643engus_sam_exclusionsusgsa-s4mrtxsmp
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
Organization:addressEntityaddr-ce0e168f178de0eb104e9a2a9ab20b47b1755a1aus_ofac_sdnofac-48730
LegalEntity:addressEntityaddr-29a9eccc86613a246bee8ab88ec0bf80a4d25657gb_hmt_sanctionsgb-hmt-16481
LegalEntity:aliasBONYAN DANESH SHARGH COMPANYtw_shtctw-shtc-64a7b40104bf23ccea3a0a92c99224d35c3ef07a
Organization:aliasBonyan Danesh Shargh Companyengus_ofac_sdnofac-48730
Organization:aliasBonian Danesh Sharhkh Praivet Kompaniua_nsdc_sanctionsua-nsdc-29542-bon-an-danes-sargh-prajvet-kompani
Organization:aliasشرکت بنیان دانش شرقfasgb_fcdo_sanctionsgb-fcdo-irn0210
LegalEntity:aliasشرکت بنیان دانش شرقenggb_hmt_sanctionsgb-hmt-16481
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtl52z
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-16481
Organization:countryirus_ofac_sdnofac-48730
Organization:countryirgb_fcdo_sanctionsgb-fcdo-irn0210
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtxsmp
LegalEntity:createdAt2024-04-25gb_hmt_sanctionsgb-hmt-16481
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsmp
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl52z
Organization:idac0d4c850aba9fff72e4d7d84ce399cfee1aa3bfua_nsdc_sanctionsua-nsdc-29542-bon-an-danes-sargh-prajvet-kompani
LegalEntity:idf2b2a33521506ea56eaf3597ff56c1b8d9bf915eus_sam_exclusionsusgsa-s4mrtl52z
LegalEntity:idc4027dfd1b70df7851ddcb297d6fecbe822471b6us_sam_exclusionsusgsa-s4mrtxsmp
Organization:id816ba1bc084a705b59011ad61b00ac7021e177ebgb_fcdo_sanctionsgb-fcdo-irn0210
Organization:id6b30b3f55fac1275c924a7cd4143e0288ff93eb5gb_coh_disqualifiedgb-coh-b5lsaob0eu0knbb-fis8i0yycvo
Organization:id28f13f1620ea8825cb130b54e80c07426625e09agb_fcdo_sanctionsgb-fcdo-irn0210
Organization:idf8f9aa87eb3c6987c5b59c8782e3b0de48c149c2us_trade_cslofac-48730
LegalEntity:idd94d7024b503fa71e1c43c5f78ab145f5287a6catw_shtctw-shtc-64a7b40104bf23ccea3a0a92c99224d35c3ef07a
LegalEntity:id2eac516b2da04e50ab59b19e64a27a55a7a119f3nz_russia_sanctionsnz-ru-ent-425-bonyan-danesh-shargh
Company:ide707f7e9151c96e263d16fbd0a5924a585bbdff0ext_us_ofac_press_releasesofac-pr-04b4fa60b6008543e99b7f1b2bdda3cf255e0c45
LegalEntity:iddb9665da06b864d7b312a994f621fa119b360312gb_hmt_sanctionsgb-hmt-16481
Organization:id42e72370df8da90e10a1f3fac80e2204e4d95396us_ofac_sdnofac-48730
LegalEntity:idNumber10101477155tw_shtctw-shtc-64a7b40104bf23ccea3a0a92c99224d35c3ef07a
Organization:idNumber10101477155engus_ofac_sdnofac-48730
Organization:incorporationDate1994-03-16us_ofac_sdnofac-48730
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-29542-bon-an-danes-sargh-prajvet-kompani
LegalEntity:modifiedAt2024-04-25gb_hmt_sanctionsgb-hmt-16481
Organization:nameBonyan Danesh Shargh Companyua_nsdc_sanctionsua-nsdc-29542-bon-an-danes-sargh-prajvet-kompani
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 PRIVATE COMPANYus_trade_cslofac-48730
LegalEntity:nameBonyan Danesh Sharghengnz_russia_sanctionsnz-ru-ent-425-bonyan-danesh-shargh
Company:nameBonyan Danesh Shargh Private Companyengext_us_ofac_press_releasesofac-pr-04b4fa60b6008543e99b7f1b2bdda3cf255e0c45
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:nameBonyan Danesh Shargh Private Companyua_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 COMPANYengus_sam_exclusionsusgsa-s4mrtxsmp
LegalEntity:nameBONYAN DANESH SHARGH PRIVATE COMPANYengus_sam_exclusionsusgsa-s4mrtl52z
Organization:nameBonyan Danesh Shargh Private Companyengus_ofac_sdnofac-48730
Organization:nameشرکت بنیان دانش شرقaraus_ofac_sdnofac-48730
LegalEntity:nameBONYAN DANESH SHARGH PRIVATE COMPANYtw_shtctw-shtc-64a7b40104bf23ccea3a0a92c99224d35c3ef07a
Organization:nameBonyan Danesh Shargh Private Companyenggb_fcdo_sanctionsgb-fcdo-irn0210
LegalEntity:notesIranian entity involved in the manufacture of UAVsnz_russia_sanctionsnz-ru-ent-425-bonyan-danesh-shargh
LegalEntity:notes(also BONYAN DANESH SHARGH COMPANY)engus_sam_exclusionsusgsa-s4mrtl52z
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-b5lsaob0eu0knbb-fis8i0yycvo
LegalEntity:notes(also BONYAN DANESH SHARGH PRIVATE COMPANY)engus_sam_exclusionsusgsa-s4mrtxsmp
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0210
Organization:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0210
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29542-bon-an-danes-sargh-prajvet-kompani
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-425-bonyan-danesh-shargh
Organization:programIdUS-IRANengus_ofac_sdnofac-48730
LegalEntity:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16481
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:registrationNumber103805engus_ofac_sdnofac-48730
Organization:registrationNumber103805enggb_fcdo_sanctionsgb-fcdo-irn0210
LegalEntity:registrationNumber103805enggb_hmt_sanctionsgb-hmt-16481
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48730us_ofac_sdnofac-48730
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2295ext_us_ofac_press_releasesofac-pr-04b4fa60b6008543e99b7f1b2bdda3cf255e0c45
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/b5lsaob0eU0knbB-Fis8i0yYCvogb_coh_disqualifiedgb-coh-b5lsaob0eu0knbb-fis8i0yycvo
LegalEntity:topicsexport.controltw_shtctw-shtc-64a7b40104bf23ccea3a0a92c99224d35c3ef07a
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29542-bon-an-danes-sargh-prajvet-kompani
Organization:topicssanctionus_trade_cslofac-48730
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl52z
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-425-bonyan-danesh-shargh
Organization:topicssanctionus_ofac_sdnofac-48730
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsmp
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0210
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-b5lsaob0eu0knbb-fis8i0yycvo
LegalEntity:uniqueEntityIdDRZJTKRXMFN7engus_sam_exclusionsusgsa-s4mrtxsmp
LegalEntity:uniqueEntityIdHRVPY29WBHB5engus_sam_exclusionsusgsa-s4mrtl52z
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