Bonyan Danesh Shargh Private Company
Restricted
Bonyan Danesh Shargh Private Company is found actively sanctioned on 5 sanction lists.
Bonyan Danesh Shargh Private Company is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which Bonyan Danesh Shargh Private Company is known as:
- شرکت بنیان دانش شرق
- BONYAN DANESH SHARGH COMPANY
- East Knowledge Foundation Company
Country
Iran
Our sanctions database shows 4 different Addresses for Bonyan Danesh Shargh Private Company:
Address 1 : No. 27, 2nd floor Shahid Mohammad Bakhshi Moraghar Alley Ghabousnameh Bagh Saba-Sohrevardi Street District 15 Tehran , Iran , 1588856643
Address 2 : District 15, Bagh Saba-Sohrevardi Street Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley 2nd Floor, No. 27 Tehran Tehran Province Iran 1588856643
Address 3 : No., 27, 2nd, floor, Shahid, Mohammad, Bakhshi, Moraghar, Alley, Ghabousnameh, Bagh, Saba-Sohrevardi, Street, District, 15, Tehran, Iran, 1588856643
Address 4 : District 15, Bagh Saba-Sohrevardi Street Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley 2nd Floor, No. 27 Tehran Tehran Province 1588856643 Ir
ID Details
ID TYPE : Ofsi group id
ID NUMBER : 16 Mar 1994
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 10101477155
ID TYPE : National ID No.
ID NUMBER : 103805
ID TYPE : Registration Number
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Bonyan Danesh Shargh Private Company Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Foreign, Commonwealth and Development Office | Apr 25, 2024 | active |
| Other UK LIST | Apr 25, 2024 | active |
| Office of the Registrar of Indigenous Corporations Australia | Apr 25, 2024 | active |
| U.S. Department of The Treasury | Apr 25, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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