UKSL Sanctions designation

Bonyan Danesh Shargh Private Company

Entity · designated 25 April 2024

Designation identifiers

UKSL unique ID
IRN0210
OFSI group ID
16481
Designation type
Entity
Date designated
25 April 2024
Last updated
9 April 2025

Regimes

  • The Iran (Sanctions) Regulations 2023

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Director Disqualification Sanction

Official reasons

  • 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.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Lines: No. 27, 2nd floor
  • Lines: Shahid Mohammad Bakhshi Moraghar Alley
  • Lines: Ghabousnameh
  • Lines: Bagh Saba-Sohrevardi Street
  • Lines: District 15
  • Lines: Tehran
  • Postcode: 1588856643
  • Country: Iran

Business registration numbers

  • 103805
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.