BONYAN DANESH SHARGH PRIVATE COMPANY
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- BONYAN DANESH SHARGH COMPANY
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 (Iran)
- Registration Number: 103805 (Iran)
- Organization Established Date: 16 Mar 1994
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)