Lists of sanctions
216.73.216.150
16.06.2025 23:50:44

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 COMPANY
Full name/Name BONRAIL COMPANY
Type Alias
Quality Strong
Last name/Name BONRAIL
Full name/Name BONRAIL
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
Last name/Name BONYAD EASTERN RAILWAY
Full name/Name BONYAD EASTERN RAILWAY
Type Alias
Quality Strong
Last name/Name RAH AHAN SHARGHI CO.
Full name/Name RAH AHAN SHARGHI 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 Registration Number: 92123
Country Iran, Islamic Republic of
Type National ID No.: 10101364468
Country Iran, Islamic Republic of
Type Website: http://bonrailco.ir/
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 16.06.2025. 23:15
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