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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]
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 · 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	2024-11-01	Last processed	2024-11-12	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	Acting for or on behalf of	-	-
Zahra Abdi Asjerd	Acting for or on behalf of	-	-
Seyed Mohsen Vahabzadeh Moghadam	Acting for or on behalf of	-	-

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

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

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

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI