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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BONYAN DANESH SHARGH COMPANY · BONYAN DANESH SHARGH PRIVATE COMPANY · Bonyan Danesh Shargh · Bonyan Danesh Shargh Private Company · شرکت بنیان دانش شرق | [sources] | |||
| Other name | BONYAN DANESH SHARGH COMPANY · BONYAN DANESH SHARGH PRIVATE COMPANY · Bonyan Danesh Shargh Company · شرکت بنیان دانش شرق | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10101477155 | [sources] | |||
| Registration number | 103805 · DRZJTKRXMFN7 · HRVPY29WBHB5 | [sources] | |||
| Unique Entity ID | DRZJTKRXMFN7 · HRVPY29WBHB5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Bagh Saba-Sohrevardi Street, Tehran, No. 27, 2nd floor, Shahid Mohammad Bakhshi Moraghar Alley, Ghabousnameh, 1588856643, Iran · District 15, Bagh Saba-Sohrevardi Street, Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley, 2nd Floor, No. 27, 1588856643 Tehran · No. 27, 2nd floor, Shahid Mohammad Bakhshi Moraghar Alley, Ghabousnameh, Bagh Saba-Sohrevardi Street, District 15, Tehran, 1588856643 · TEHRAN, DISTRICT 15, BAGH SABA-SOHREVARDI STREET, GHABOUSNAMEH, SHAHID MOHAMMAD BAKHSHI MOVAGHAR ALLEY, 2ND FLOOR, NO. 27, TEHRAN PROVINCE, 1588856643, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Iranian entity involved in the manufacture of UAVs
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
gb-hmt-16481 · gb-fcdo-irn0210 · ofac-48730 · nz-ru-ent-425-bonyan-danesh-shargh · usgsa-s4mrtl52z · usgsa-s4mrtxsmpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Abbas Abdi Sanctioned entity | Acting for or on behalf of | - | - | |
| Seyed Mohsen Vahabzadeh Moghadam Sanctioned entity | Acting for or on behalf of | - | - | |
| Zahra Abdi Asjerd Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hamid Eidi Ashjerdi Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Sanctioned entity | Providing support to | - | - | |