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Bonyad Eastern Railway Company

Sanctioned entity

Bonyad Eastern Railway Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BONYAD EASTERN RAILWAY COMPANY · Bonyad Eastern Railway Company				[sources]
Other name	Bonrail · Bonrail Company · Bonrailco · Bonyad Eastern Railway · Bonyad Eastern Railway Co · 3 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10101364468`				[sources]
Registration number	`92123`				[sources]
Website	bonrailco.ir				[sources]
Status	not available				[sources]
Address	No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave, 1513753511 Tehran · No. 173, Mottahari St, Tehran · No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave, 1513753511 Tehran	Iran
No. 173, Mottahari St, Tehran	Iran
No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-30397

For experts: raw data explorer

Factsheet Data sources

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