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Bonyan Danesh Shargh Private Company

Sanctioned entity
Bonyan Danesh Shargh Private Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameBONYAN DANESH SHARGH PRIVATE COMPANY · Bonyan Danesh Shargh Private Company · شرکت بنیان دانش شرق[sources]
Other nameBonyan Danesh Shargh Company · شرکت بنیان دانش شرق[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10101477155[sources]
Registration number103805[sources]
Statusnot available[sources]
AddressBagh Saba-Sohrevardi Street, Tehran, No. 27, 2nd floor, Shahid Mohammad Bakhshi Moraghar Alley, Ghabousnameh, 1588856643, Iran · District 15, Bagh Saba-Sohrevardi Street, Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley, 2nd Floor, No. 27, 1588856643 Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: ofac-48730 · gb-hmt-16481 · gb-fcdo-irn0210

For experts: raw data explorer