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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.

Type	Organization				[sources]
Name	BONYAN DANESH SHARGH COMPANY · BONYAN DANESH SHARGH PRIVATE COMPANY · Bonyan Danesh Shargh · Bonyan Danesh Shargh Private Company · شرکت بنیان دانش شرق				[sources]
Other name	BONYAN DANESH SHARGH COMPANY · BONYAN DANESH SHARGH PRIVATE COMPANY · Bonyan Danesh Shargh Company · شرکت بنیان دانش شرق				[sources]
Incorporation date	1994-03-16				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10101477155`				[sources]
Registration number	`103805` · `DRZJTKRXMFN7` · `HRVPY29WBHB5`				[sources]
Unique Entity ID	`DRZJTKRXMFN7` · `HRVPY29WBHB5`				[sources]
Status	not available				[sources]
Address	Bagh 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 · No. 27, 2nd floor, Shahid Mohammad Bakhshi Moraghar Alley, Ghabousnameh, Bagh Saba-Sohrevardi Street, District 15, Tehran, 1588856643 · TEHRAN, DISTRICT 15, BAGH SABA-SOHREVARDI STREET, GHABOUSNAMEH, SHAHID MOHAMMAD BAKHSHI MOVAGHAR ALLEY, 2ND FLOOR, NO. 27, TEHRAN PROVINCE, 1588856643, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-04-25

Descriptions

Iranian entity involved in the manufacture of UAVs

— New Zealand Russia Sanctions, 2024-07-11

Relationships

Address
Full address	Country
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, 1588856643 Tehran	Iran

Agents
Agent	Role	Start date	End date
Abbas Abdi Sanctioned entity	Acting for or on behalf of	-	-
Zahra Abdi Asjerd Sanctioned entity	Acting for or on behalf of	-	-
Seyed Mohsen Vahabzadeh Moghadam Sanctioned entity	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Hamid Eidi Ashjerdi Sanctioned entity	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2024-04-25	-
TREAS-OFAC	Reciprocal	2024-04-25	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-04-25	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-04-25	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-07-12	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI