Bonyan Danesh Shargh Private Company
Sanctioned entityIran. Named in 5 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Iranian entity involved in the manufacture of UAVs
(also BONYAN DANESH SHARGH COMPANY)
(also BONYAN DANESH SHARGH PRIVATE COMPANY)
Sanctions and listings5
- Effective
- 25 Apr 2024
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
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.
Programme GB-IRANReference 16481Reference IRN0210Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 30 Oct 2024
- Effective
- 25 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Apr 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 48730treasury.govofac.treasury.gov
- Effective
- 12 Jul 2024
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban
Involved in the production and supply of UAVs from Iran to Russia
Programme NZ-RSA2022mfat.govt.nz
- Listed
- 18 Sep 2024
- Effective
- 25 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections5
Other links5
All 5 markedSanctionedDebarredExport controlled- PersonAbbas Abdi AsjerdRepresented by"Acting for or on behalf of"Born 9 Sep 1960Iran
- Represented by"Acting for or on behalf of"Born 22 Nov 1958Iran
- PersonZahra Abdi AsjerdRepresented by"Acting for or on behalf of"Born 22 Oct 1995Iran
- PersonHamid EYDI ASHJERDILinked from"Providing support to"Born 1 Dec 1963Iran
- Linked to"Providing support to"Iran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 103805 | |
| ID number | 10101477155 | |
| Registration number | 103805 | |
| National ID no | 10101477155 | Iran |
| Registration number | 103805 | Iran |
Other names4
Also known as4
Addresses3
Tehran, District 15, Bagh Saba-Sohrevardi Street, Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley, 2nd Floor, No. 27, Tehran Province, 1588856643
Bagh Saba-Sohrevardi Street, Tehran, No. 27, 2nd floor, Shahid Mohammad Bakhshi Moraghar Alley, Ghabousnameh, 1588856643, Iran
District 15, Bagh Saba-Sohrevardi Street, Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley, 2nd Floor, No. 27 Tehran Tehran Province 1588856643 Iran
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.