Statements: Bonyan Danesh Shargh Private Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2295	ext_us_ofac_press_releases	`ofac-pr-04b4fa60b6008543e99b7f1b2bdda3cf255e0c45`	2026-01-31
`Organization:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/b5lsaob0eU0knbB-Fis8i0yYCvo	gb_coh_disqualified	`gb-coh-b5lsaob0eu0knbb-fis8i0yycvo`	2025-04-10
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48730	us_ofac_sdn	`ofac-48730`	2024-04-25