Statements: Bonyan Danesh Shargh Private Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:registrationNumberDRZJTKRXMFN7engus_sam_exclusionsusgsa-s4mrtxsmp
LegalEntity:registrationNumberHRVPY29WBHB5engus_sam_exclusionsusgsa-s4mrtl52z
Organization:registrationNumber103805engus_ofac_sdnofac-48730
LegalEntity:registrationNumber103805gb_hmt_sanctionsgb-hmt-16481
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