Bonyan Danesh Shargh Private Company

Sanctioned

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Last update: 05/06/2026

Company name: Bonyan Danesh Shargh Private Company

Name original: شرکت بنیان دانش شرق

Other names: Bonyan Danesh Shargh Private Company, Bonyan Danesh Shargh Company

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRGC] - Iraq related Sanctions	Program IRGC
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
-	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 hostil
-	(UK Sanctions List Ref):IRN0210. (UK Statement of Reasons):Bonyan Danesh Shargh Private Company (BDS) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of

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Frequently Asked Questions

1. Does Bonyan Danesh Shargh Private Company have any sanctions?

Yes, Bonyan Danesh Shargh Private Company is sanctioned by:

2. Can I receive AML sanctions alerts on Bonyan Danesh Shargh Private Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bonyan Danesh Shargh Private Company:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.