SDN list · entry 48730
Bonyan Danesh Shargh Private Company
Yes. Bonyan Danesh Shargh Private Company is on OFAC's Specially Designated Nationals (SDN) list under the IFSR, IRGC and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48730, added on April 25, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, IRGC, NPWMD |
| Type | company or organisation |
| Added to the list | April 25, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bonyan Danesh Shargh Private Company | Primary name | strong |
| شرکت بنیان دانش شرق | Primary name | strong |
| Bonyan Danesh Shargh Company | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 10101477155 | Iran |
| Registration Number | 103805 | Iran |
Details published by OFAC
| Address | District 15, Bagh Saba-Sohrevardi Street, Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley, 2nd Floor, No. 27, Tehran, Tehran Province, 1588856643, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)