BONYAD EASTERN RAILWAY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Remark | (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) |
| Date of publication | 19.11.2020 |
Names (7)
| Last name/Name | BONYAD EASTERN RAILWAY COMPANY |
|---|---|
| Full name/Name | BONYAD EASTERN RAILWAY COMPANY |
| Type | Name |
| Last name/Name | BONRAIL |
|---|---|
| Full name/Name | BONRAIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BONRAIL COMPANY |
|---|---|
| Full name/Name | BONRAIL COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAH AHAN SHARGHI CO. |
|---|---|
| Full name/Name | RAH AHAN SHARGHI CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BONYAD EASTERN RAILWAY |
|---|---|
| Full name/Name | BONYAD EASTERN RAILWAY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BONRAILCO |
|---|---|
| Full name/Name | BONRAILCO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BONYAD EASTERN RAILWAY CO |
|---|---|
| Full name/Name | BONYAD EASTERN RAILWAY CO |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6, Tehran, Iran |
| Street | No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave, Tehran, 1513753511, Iran |
| Street | No. 173, Mottahari St |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 173, Mottahari St, Tehran, Iran |
Identification documents (4)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Website: http://bonrailco.ir/ |
|---|
| Type | National ID No.: 10101364468 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 92123 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 26.10.2025. 18:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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