BONYAD EASTERN RAILWAY COMPANY
List
Type | Entity |
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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 |
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Full name/Name | BONYAD EASTERN RAILWAY COMPANY |
Type | Name |
Last name/Name | BONRAIL COMPANY |
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Full name/Name | BONRAIL COMPANY |
Type | Alias |
Quality | Strong |
Last name/Name | BONRAIL |
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Full name/Name | BONRAIL |
Type | Alias |
Quality | Strong |
Last name/Name | BONRAILCO |
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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. |
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Full name/Name | RAH AHAN SHARGHI CO. |
Type | Alias |
Quality | Strong |
Addresses (3)
Street | No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6 |
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City | Tehran |
Country | Iran, Islamic Republic of |
Full address | No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6, Tehran, Iran |
Street | No. 173, Mottahari St |
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City | Tehran |
Country | Iran, Islamic Republic of |
Full address | No. 173, Mottahari St, Tehran, Iran |
Street | No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave |
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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 |
Identification documents (4)
Type | Registration Number: 92123 |
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Country | Iran, Islamic Republic of |
Type | National ID No.: 10101364468 |
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Country | Iran, Islamic Republic of |
Type | Website: http://bonrailco.ir/ |
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Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Historical data
No records
Updated: 29.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.