OrganisationCurrently listed

Bonyan Danesh Shargh Private Company

Listed by OFAC SDN (US), UK Sanctions List
Iran
First listed 2024-04-25
2 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 48730

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>48730</uid>
    <lastName>BONYAN DANESH SHARGH PRIVATE COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)</remarks>
    <programList>
      <program>IFSR</program>
      <program>IRGC</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>39753</uid>
        <idType>National ID No.</idType>
        <idNumber>10101477155</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>39754</uid>
        <idType>Registration Number</idType>
        <idNumber>103805</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>171188</uid>
        <idType>Organization Established Date</idType>
        <idNumber>16 Mar 1994</idNumber>
      </id>
      <id>
        <uid>171187</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>75847</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BONYAN DANESH SHARGH COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>73236</uid>
        <address1>District 15, Bagh Saba-Sohrevardi Street</address1>
        <address2>Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley</address2>
        <address3>2nd Floor, No. 27</address3>
        <city>Tehran</city>
        <stateOrProvince>Tehran Province</stateOrProvince>
        <postalCode>1588856643</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BONYAN DANESH SHARGH PRIVATE COMPANY
Programmes / regimes: IFSR · IRGC · NPWMD
Aliases: BONYAN DANESH SHARGH COMPANY
Countries: Iran
Addresses: District 15, Bagh Saba-Sohrevardi Street, Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley, 2nd Floor, No. 27, Tehran, Tehran Province, 1588856643, Iran
Identifiers: National ID No.: 10101477155
Registration Number: 103805
Organization Established Date: 16 Mar 1994
Linked to (per list): ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)

UK Sanctions ListActive listingID IRN0210

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>25/04/2024</DateDesignated>
    <UniqueID>IRN0210</UniqueID>
    <OFSIGroupID>16481</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Bonyan Danesh Shargh Private Company</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>شرکت بنیان دانش شرق</NameNonLatinScript>
        <NonLatinScriptType>Arabic</NonLatinScriptType>
        <NonLatinScriptLanguage>Persian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Iran (Sanctions) Regulations 2023</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Bonyan Danesh Shargh Private Company (BDS) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: BDS is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>No. 27, 2nd floor</AddressLine1>
        <AddressLine2>Shahid Mohammad Bakhshi Moraghar Alley</AddressLine2>
        <AddressLine3>Ghabousnameh</AddressLine3>
        <AddressLine4>Bagh Saba-Sohrevardi Street</AddressLine4>
        <AddressLine5>District 15</AddressLine5>
        <AddressLine6>Tehran</AddressLine6>
        <AddressPostalCode>1588856643</AddressPostalCode>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>103805</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Bonyan Danesh Shargh Private Company
Programmes / regimes: Iran (Sanctions) Regulations 2023
Listed on: 2024-04-25
Last updated: 2025-04-09
Aliases: شرکت بنیان دانش شرق
Countries: Iran
Addresses: No. 27, 2nd floor, Shahid Mohammad Bakhshi Moraghar Alley, Ghabousnameh, Bagh Saba-Sohrevardi Street, District 15, Tehran, 1588856643, Iran
Identifiers: OFSI group ID: 16481
Business registration number: 103805
Remarks: Bonyan Danesh Shargh Private Company (BDS) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: BDS is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization (IRGC-ASF SSJO)Sanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.