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On a sanctions listentity

BONYAN DANESH SHARGH PRIVATE COMPANY

BONYAN DANESH SHARGH PRIVATE COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, IRGC, IFSR.

Sanctions programs

NPWMDIRGCIFSR

Aliases (1)

  • BONYAN DANESH SHARGH COMPANY (aka)

Addresses

  • District 15, Bagh Saba-Sohrevardi Street, Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley, 2nd Floor, No. 27, Tehran, Tehran Province 1588856643, Iran

Remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 16 Mar 1994; National ID No. 10101477155 (Iran); Registration Number 103805 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION.