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Canonical ID: NK-PNczTJCy8LNJtLcP6pyy69 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | District 15, Bagh Saba-Sohrevardi Street, Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley, 2nd Floor, No. 27, 1588856643 Tehran | eng | us_ofac_sdn | ofac-48730 | |||
Organization:addressEntity | addr-39be7d818d9e641c37489afa9cd437a6885e3344 | us_ofac_sdn | ofac-48730 | ||||
Organization:alias | Bonyan Danesh Shargh Company | eng | us_ofac_sdn | ofac-48730 | |||
Organization:country | ir | us_ofac_sdn | ofac-48730 | ||||
Organization:id | 2c9c729b6c398c70648e248f5b9ff71c4342cc35 | us_ofac_sdn | ofac-48730 | ||||
Organization:idNumber | 10101477155 | eng | us_ofac_sdn | ofac-48730 | |||
Organization:incorporationDate | 1994-03-16 | us_ofac_sdn | ofac-48730 | ||||
Organization:name | Bonyan Danesh Shargh Private Company | eng | us_ofac_sdn | ofac-48730 | |||
Organization:name | شرکت بنیان دانش شرق | ara | us_ofac_sdn | ofac-48730 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-48730 | |||
Organization:registrationNumber | 103805 | eng | us_ofac_sdn | ofac-48730 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48730 | us_ofac_sdn | ofac-48730 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48730 | ||||