Statements: Bonyan Danesh Shargh Private Company

Canonical ID: NK-PNczTJCy8LNJtLcP6pyy69 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	BONYAN DANESH SHARGH PRIVATE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtxsmp`	2024-11-01
`LegalEntity:alias`	BONYAN DANESH SHARGH COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtl52z`	2024-11-01
`LegalEntity:alias`	شرکت بنیان دانش شرق		gb_hmt_sanctions	`gb-hmt-16481`	2024-04-25
`Organization:alias`	Bonyan Danesh Shargh Company	eng	us_ofac_sdn	`ofac-48730`	2024-04-25