Statements: Bonyan Danesh Shargh Private Company

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

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

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	BONYAN DANESH SHARGH COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtxsmp`	2024-11-01
`LegalEntity:name`	BONYAN DANESH SHARGH PRIVATE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtl52z`	2024-09-20
`LegalEntity:name`	Bonyan Danesh Shargh Private Company		gb_hmt_sanctions	`gb-hmt-16481`	2024-04-25
`LegalEntity:name`	Bonyan Danesh Shargh		nz_russia_sanctions	`nz-ru-ent-425-bonyan-danesh-shargh`	2024-07-11
`Organization:name`	Bonyan Danesh Shargh Private Company	eng	gb_fcdo_sanctions	`gb-fcdo-irn0210`	2024-05-09
`Organization:name`	Bonyan Danesh Shargh Private Company	eng	us_ofac_sdn	`ofac-48730`	2024-04-25
`Organization:name`	شرکت بنیان دانش شرق	eng	us_ofac_sdn	`ofac-48730`	2024-04-25
`Organization:name`	BONYAN DANESH SHARGH PRIVATE COMPANY		us_trade_csl	`ofac-48730`	2024-05-07