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Bonyan Danesh Shargh Private Company

Sanctioned

Bonyan Danesh Shargh Company

Type

organization

Subtype

Country

Iran

Listings

2 · 2 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze, Director disqualification

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

IRN0210

Asset freezeDirector disqualification

2024-04-25activeSource

Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗

United States

SDN

48730

Asset freeze

2024-04-25activeSource

Official source conditions

Block; Program; IFSR; IRGC; NPWMD

Source ↗

Legal bases

United Kingdom

The Iran (Sanctions) Regulations 2023statutory instrument

United States

Executive Order 13382 (Non-proliferation)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Bonyan Danesh Shargh Private CompanyPrimary name
OFAC ↗
Record provenance
ID
48730
SHA-256
4da8b05cb9d05e30a388c1ff21d3c58997543ff8e07a0aaf27bb996e31347783
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
شرکت بنیان دانش شرقAlias
OFAC ↗
Record provenance
ID
48730
SHA-256
4da8b05cb9d05e30a388c1ff21d3c58997543ff8e07a0aaf27bb996e31347783
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Bonyan Danesh Shargh CompanyAlias
OFAC ↗
Record provenance
ID
48730
SHA-256
4da8b05cb9d05e30a388c1ff21d3c58997543ff8e07a0aaf27bb996e31347783
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
شرکت بنیان دانش شرقOriginal script
Persian
UKSL ↗
Record provenance
ID
IRN0210
SHA-256
480331353012afff065b3b65a9c7cdee0f66f27cc76faf5034fd776d8cb3e7f8
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Bonyan Danesh Shargh Private CompanyPrimary name
en
UKSL ↗
Record provenance
ID
IRN0210
SHA-256
480331353012afff065b3b65a9c7cdee0f66f27cc76faf5034fd776d8cb3e7f8
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

103805REGISTRATION_NUMBER
Country: Iran
OFAC ↗
Record provenance
ID
48730
SHA-256
833bb9ddc41a4cb14fc143974afa20bb8f7fd8a4b28cd408bfb53ea6cebb5425
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
10101477155NATIONAL_ID
Country: Iran
OFAC ↗
Record provenance
ID
48730
SHA-256
833bb9ddc41a4cb14fc143974afa20bb8f7fd8a4b28cd408bfb53ea6cebb5425
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
48730OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
48730
SHA-256
833bb9ddc41a4cb14fc143974afa20bb8f7fd8a4b28cd408bfb53ea6cebb5425
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
103805BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
IRN0210
SHA-256
480331353012afff065b3b65a9c7cdee0f66f27cc76faf5034fd776d8cb3e7f8
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IRN0210UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
IRN0210
SHA-256
480331353012afff065b3b65a9c7cdee0f66f27cc76faf5034fd776d8cb3e7f8
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
16481OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
IRN0210
SHA-256
480331353012afff065b3b65a9c7cdee0f66f27cc76faf5034fd776d8cb3e7f8
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

IranOperation
OFAC ↗
Record provenance
ID
48730
SHA-256
4da8b05cb9d05e30a388c1ff21d3c58997543ff8e07a0aaf27bb996e31347783
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IranOperation
UKSL ↗
Record provenance
ID
IRN0210
SHA-256
480331353012afff065b3b65a9c7cdee0f66f27cc76faf5034fd776d8cb3e7f8
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)