Bonyan Danesh Shargh Private Company

Sanctioned

Bonyan Danesh Shargh Company

Type

organization

Subtype

Country

Iran

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

IRN0210

Asset freezeDirector disqualification

2024-04-25activeSource

United States

SDN

48730

Asset freeze

2024-04-25activeSource

Legal bases

United Kingdom

The Iran (Sanctions) Regulations 2023statutory instrument

United States

Executive Order 13382 (Non-proliferation)executive order