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BONYAN DANESH SHARGH PRIVATE COMPANY

Entity · Tehran · 5 linked parties

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Record

Kind
Entity
Listed by
United States, United Kingdom (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFSR, IRGC, NPWMD, UK:The Iran (Sanctions) Regulations 2023
Address
District 15, Bagh Saba-Sohrevardi Street, Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley, 2nd Floor, No. 27, Tehran, Tehran Province, 1588856643, IR
No. 27, 2nd floor, Shahid Mohammad Bakhshi Moraghar Alley, Ghabousnameh, Bagh Saba-Sohrevardi Street, District 15, Tehran, 1588856643, Iran
District 15, Bagh Saba-Sohrevardi Street, Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley, 2nd Floor, No. 27, Tehran, Tehran Province, 1588856643, IR
Also known as
BONYAN DANESH SHARGH COMPANY
Identifiers
National ID No., 10101477155, IR; Registration Number, 103805, IR; Organization Established Date, 16 Mar 1994; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION) [UK] The Director Disqualification Sanction was imposed on 09/04/2025.
Official records
United States
United Kingdom

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