Bonyan Danesh Shargh Private Company
Overview of Bonyan Danesh Shargh Private Company
| ID | IRN0210 |
|---|---|
| Sanction Regime | The Iran (Sanctions) Regulations 2023 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Bonyan Danesh Shargh Private Company (BDS) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: BDS is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector. |
| OFSI Group ID | 16481 |
What alternative names has Bonyan Danesh Shargh Private Company used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Bonyan Danesh Shargh Private Company | Primary Name | شرکت بنیان دانش شرق (Persian / Arabic) |
Where is Bonyan Danesh Shargh Private Company located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
No. 27, 2nd floor Shahid Mohammad Bakhshi Moraghar Alley Ghabousnameh Bagh Saba-Sohrevardi Street District 15 Tehran | 1588856643 | Iran |
What type of entity is Bonyan Danesh Shargh Private Company?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| 103805 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0