Lists › OFAC SDN › ofac_sdn-48730
BONYAN DANESH SHARGH PRIVATE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48730.
Programs
Names and aliases
| BONYAN DANESH SHARGH PRIVATE COMPANY | primary |
| BONYAN DANESH SHARGH COMPANY | alias (strong) |
Identifiers
| National ID No. | 10101477155 | Iran |
| Registration Number | 103805 | Iran |
Details
| Countries |  Iran |
| Addresses | District 15, Bagh Saba-Sohrevardi Street Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley Tehran Tehran Province 1588856643 Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Same name on other lists
Bonyan Danesh Shargh Private Company (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.