First seen Apr 25, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
7 lists confirmed
OFAC SDN
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Direct SDN search
BIS CSL
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Consolidated Screening List
SAM.gov
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No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Bonyan Danesh Shargh Private Company appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Ісламська Республіка Іран, м. Тегеран (No. 27, Second Floor, Shahid Mohammad Bakhshi Movaqar Alley, Ghaboosnameh Avenue, Sohrevardi, Bagh-e Saba Neighborhood, Tehran, 158856643, Iran); Bagh Saba-Sohrevardi Street, Tehran, No. 27, 2nd floor, Shahid Mohammad Bakhshi Moraghar Alley, Ghabousnameh, 1588856643, Iran; Tehran, District 15, Bagh Saba-Sohrevardi Street, Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley, 2nd Floor, No. 27, Tehran Province, 1588856643; District 15, Bagh Saba-Sohrevardi Street, Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley, 2nd Floor, No. 27 Tehran Tehran Province 1588856643 Iran
| Also Known As |
|---|
| Бон'ян Данеш Шаргх Компані |
| Bonyan Danesh Shargh |
| Bonyan Danesh Shargh Company |
| شرکت بنیان دانش شرق |
| BDSC |
| Бон'ян Данеш Шаргх Прайвет Компані |
| Bonian Danesh Sharhkh Praivet Kompani |
| Type | Number |
|---|---|
| ID Number | 10101477155 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
