Statements: Bonyan Danesh Shargh Private Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	شرکت بنیان دانش شرق	eng	gb_hmt_sanctions	`gb-hmt-16481`	2024-04-25
`Organization:alias`	Bonyan Danesh Shargh Company	eng	us_ofac_sdn	`ofac-48730`	2024-04-25
`LegalEntity:alias`	BONYAN DANESH SHARGH COMPANY		tw_shtc	`tw-shtc-64a7b40104bf23ccea3a0a92c99224d35c3ef07a`	2025-08-09
`Organization:alias`	Bonian Danesh Sharhkh Praivet Kompani		ua_nsdc_sanctions	`ua-nsdc-29542-bon-an-danes-sargh-prajvet-kompani`	2025-05-28