Canonical ID: NK-jdmwSrwVcFvBchcwBuXPVF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 20, 13TH STREET, VOZARA ST, KHALEDE ESLAMBOLI, DISTRICT 6, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5vz | |||
LegalEntity:address | TEHRAN, NO. 20, 13TH STREET, VOZARA ST, KHALEDE ESLAMBOLI, DISTRICT 6, IRN | eng | us_sam_exclusions | usgsa-s4mrfb792 | |||
LegalEntity:address | TEHRAN, NO. 20, 13TH STREET, VOZARA ST, KHALEDE ESLAMBOLI, DISTRICT 6, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5vy | |||
LegalEntity:address | TEHRAN, NO. 20, 13TH STREET, VOZARA ST, KHALEDE ESLAMBOLI, DISTRICT 6, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3nk | |||
LegalEntity:address | TEHRAN, NO. 20, 13TH STREET, VOZARA ST, KHALEDE ESLAMBOLI, DISTRICT 6, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5vw | |||
Organization:address | No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6, Tehran | eng | us_ofac_sdn | ofac-30397 | |||
Organization:address | No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave, 1513753511 Tehran | eng | us_ofac_sdn | ofac-30397 | |||
Organization:address | No. 173, Mottahari St, Tehran | eng | us_ofac_sdn | ofac-30397 | |||
LegalEntity:address | TEHRAN, NO. 20, 13TH STREET, VOZARA ST, KHALEDE ESLAMBOLI, DISTRICT 6, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3ng | |||
LegalEntity:address | No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave Tehran 1513753511 Iran | tw_shtc | tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 | ||||
LegalEntity:address | TEHRAN, NO. 20, 13TH STREET, VOZARA ST, KHALEDE ESLAMBOLI, DISTRICT 6, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5vv | |||
LegalEntity:address | No. 173, Mottahari St Tehran Iran | tw_shtc | tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 | ||||
LegalEntity:address | TEHRAN, NO. 20, 13TH STREET, VOZARA ST, KHALEDE ESLAMBOLI, DISTRICT 6, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3nj | |||
LegalEntity:address | No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6 Tehran Iran | tw_shtc | tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 | ||||
LegalEntity:address | TEHRAN, NO. 20, 13TH STREET, VOZARA ST, KHALEDE ESLAMBOLI, DISTRICT 6, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5vx | |||
LegalEntity:address | TEHRAN, NO. 20, 13TH STREET, VOZARA ST, KHALEDE ESLAMBOLI, DISTRICT 6, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5w0 | |||
LegalEntity:address | TEHRAN, NO. 20, 13TH STREET, VOZARA ST, KHALEDE ESLAMBOLI, DISTRICT 6, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3nl | |||
LegalEntity:address | TEHRAN, NO. 20, 13TH STREET, VOZARA ST, KHALEDE ESLAMBOLI, DISTRICT 6, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3nh | |||
LegalEntity:address | TEHRAN, NO. 20, 13TH STREET, VOZARA ST, KHALEDE ESLAMBOLI, DISTRICT 6, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3nm | |||
Organization:addressEntity | addr-2260949b201cf52de369df85518e5e34a19312cb | eng | us_ofac_sdn | ofac-30397 | |||
Organization:addressEntity | addr-00657512f710c9efe9f73e8928d17b85ab819f76 | eng | us_ofac_sdn | ofac-30397 | |||
Organization:addressEntity | addr-5edf82ed1d2c910de7e649680d88263c2922a0a4 | eng | us_ofac_sdn | ofac-30397 | |||
LegalEntity:alias | BONRAIL | eng | us_sam_exclusions | usgsa-s4mrvr5vw | |||
LegalEntity:alias | BONYAD EASTERN RAILWAY | tw_shtc | tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 | ||||
LegalEntity:alias | BONRAILCO | eng | us_sam_exclusions | usgsa-s4mrvr5vx | |||
Organization:alias | Bonrailco | eng | us_ofac_sdn | ofac-30397 | |||
Organization:alias | بن ریل | ara | us_ofac_sdn | ofac-30397 | |||
Organization:alias | Bonrail | eng | us_ofac_sdn | ofac-30397 | |||
Organization:alias | Bonyad Eastern Railway Co | eng | us_ofac_sdn | ofac-30397 | |||
LegalEntity:alias | BONYAD EASTERN RAILWAY CO | tw_shtc | tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 | ||||
Organization:alias | Bonrail Company | eng | us_ofac_sdn | ofac-30397 | |||
LegalEntity:alias | BONRAIL | eng | us_sam_exclusions | usgsa-s4mrvr3nh | |||
LegalEntity:alias | RAH AHAN SHARGHI CO. | tw_shtc | tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 | ||||
Organization:alias | Bonyad Eastern Railway | eng | us_ofac_sdn | ofac-30397 | |||
Organization:alias | Rah Ahan Sharghi Co. | eng | us_ofac_sdn | ofac-30397 | |||
Organization:alias | شرکت راه اهن شرقي بنياد سهامي خاص | ara | us_ofac_sdn | ofac-30397 | |||
LegalEntity:alias | BONRAILCO | eng | us_sam_exclusions | usgsa-s4mrvr3nj | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3nk | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5w0 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5vz | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3ng | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-30397 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5vv | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3nl | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrfb792 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3nj | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3nh | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5vy | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3nm | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5vx | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5vw | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5w0 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3nl | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3ng | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3nh | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5vy | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5vw | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3nj | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5vx | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3nm | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3nk | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5vz | |||
LegalEntity:createdAt | 2020-11-25 | eng | us_sam_exclusions | usgsa-s4mrfb792 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5vv | |||
LegalEntity:id | 24200fbd1b9f0b95a4a8292fe72e64715dc4543b | tw_shtc | tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 | ||||
Organization:id | 442721f1039559600bae1b646ed671998eaa3fe7 | us_trade_csl | ofac-30397 | ||||
LegalEntity:id | 9387f2ca6a50e731cfaeb033d7248ad66ae33835 | eng | us_sam_exclusions | usgsa-s4mrvr3nh | |||
LegalEntity:id | 80080c1bd800a238454837e92a7cfa3ee6363cd7 | eng | us_sam_exclusions | usgsa-s4mrvr5vw | |||
LegalEntity:id | 27d44f8df55eec160ae25d9b3ce527cd288815a9 | eng | us_sam_exclusions | usgsa-s4mrvr3ng | |||
LegalEntity:id | 6f04d1c89525833f224e67e4fb926caa180915f1 | eng | us_sam_exclusions | usgsa-s4mrvr5vv | |||
LegalEntity:id | 236301de546cec18479dea6bab1482fd1eaf5584 | eng | us_sam_exclusions | usgsa-s4mrvr3nj | |||
LegalEntity:id | 8dbc2ca722e18a227f02fedf29caa94bddea41c1 | eng | us_sam_exclusions | usgsa-s4mrvr5vx | |||
LegalEntity:id | 581f2641f4292f4217ebe3e889696993db408d5f | eng | us_sam_exclusions | usgsa-s4mrvr3nl | |||
LegalEntity:id | 9f9458281f911512c484402e744585e79f84bf59 | eng | us_sam_exclusions | usgsa-s4mrvr5vz | |||
LegalEntity:id | 71e635f758e6ce6a9644290f78f5f20ab83e40d4 | eng | us_sam_exclusions | usgsa-s4mrvr3nk | |||
LegalEntity:id | 296ffefc8f9307d7e9d606e40413807d4e0448b2 | eng | us_sam_exclusions | usgsa-s4mrvr5vy | |||
LegalEntity:id | fa2569ed54aeb2625a10a4117e2d624c18c3da6a | eng | us_sam_exclusions | usgsa-s4mrfb792 | |||
LegalEntity:id | 28ffb30581b07a4df2678fb53e36c571ca148013 | eng | us_sam_exclusions | usgsa-s4mrvr3nm | |||
LegalEntity:id | 18b6f38d4b2bb12d0729c7adf6c8e64802d1465f | eng | us_sam_exclusions | usgsa-s4mrvr5w0 | |||
Organization:id | 443c40876c670d90d6f311524e2a99142969dda9 | eng | us_ofac_sdn | ofac-30397 | |||
Organization:idNumber | 10101364468 | eng | us_ofac_sdn | ofac-30397 | |||
LegalEntity:idNumber | 10101364468 | tw_shtc | tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 | ||||
LegalEntity:name | BONYAD EASTERN RAILWAY CO | eng | us_sam_exclusions | usgsa-s4mrvr3nk | |||
Organization:name | BONYAD EASTERN RAILWAY COMPANY | us_trade_csl | ofac-30397 | ||||
LegalEntity:name | BONYAD EASTERN RAILWAY | eng | us_sam_exclusions | usgsa-s4mrvr3nl | |||
LegalEntity:name | BONYAD EASTERN RAILWAY COMPANY | eng | us_sam_exclusions | usgsa-s4mrfb792 | |||
LegalEntity:name | RAH AHAN SHARGHI CO. | eng | us_sam_exclusions | usgsa-s4mrvr5w0 | |||
LegalEntity:name | BONYAD EASTERN RAILWAY | eng | us_sam_exclusions | usgsa-s4mrvr5vz | |||
LegalEntity:name | BONYAD EASTERN RAILWAY CO | eng | us_sam_exclusions | usgsa-s4mrvr5vy | |||
LegalEntity:name | BONRAIL COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5vv | |||
Organization:name | Bonyad Eastern Railway Company | eng | us_ofac_sdn | ofac-30397 | |||
LegalEntity:name | RAH AHAN SHARGHI CO. | eng | us_sam_exclusions | usgsa-s4mrvr3nm | |||
LegalEntity:name | BONRAIL COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3ng | |||
LegalEntity:name | BONYAD EASTERN RAILWAY COMPANY | tw_shtc | tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 | ||||
LegalEntity:notes | (also BONYAD EASTERN RAILWAY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5vz | |||
LegalEntity:notes | (also BONYAD EASTERN RAILWAY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3ng | |||
LegalEntity:notes | (also BONYAD EASTERN RAILWAY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3nj | |||
LegalEntity:notes | (also BONRAIL COMPANY, BONRAIL, BONRAILCO, BONYAD EASTERN RAILWAY CO, BONYAD EASTERN RAILWAY, RAH AHAN SHARGHI CO., BONRAIL COMPANY, BONRAIL, BONRAILCO, BONYAD EASTERN RAILWAY CO, BONYAD EASTERN RAILWAY, RAH AHAN SHARGHI CO.) | eng | us_sam_exclusions | usgsa-s4mrfb792 | |||
LegalEntity:notes | (also BONYAD EASTERN RAILWAY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5vv | |||