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:registrationNumber`	DRZJTKRXMFN7	eng	us_sam_exclusions	`usgsa-s4mrtxsmp`	2024-11-01
`LegalEntity:registrationNumber`	HRVPY29WBHB5	eng	us_sam_exclusions	`usgsa-s4mrtl52z`	2024-09-20
`LegalEntity:registrationNumber`	103805		gb_hmt_sanctions	`gb-hmt-16481`	2024-04-25
`Organization:registrationNumber`	103805	eng	us_ofac_sdn	`ofac-48730`	2024-04-25