Canonical ID: NK-jdmwSrwVcFvBchcwBuXPVF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
| Organization:address | No. 173, Mottahari St, Tehran | eng | us_ofac_sdn | ofac-30397 | |||
| 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-s4mrvr3nj | |||
| LegalEntity:address | TEHRAN, NO. 20, 13TH STREET, VOZARA ST, KHALEDE ESLAMBOLI, DISTRICT 6, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3ng | |||
| LegalEntity:address | TEHRAN, NO. 20, 13TH STREET, VOZARA ST, KHALEDE ESLAMBOLI, DISTRICT 6, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5vw | |||
| LegalEntity:address | TEHRAN, NO. 20, 13TH STREET, VOZARA ST, KHALEDE ESLAMBOLI, DISTRICT 6, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5vv | |||
| 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-s4mrvr3nk | |||
| 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-s4mrvr5vy | |||
| 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-s4mrvr3nl | |||
| LegalEntity:address | TEHRAN, NO. 20, 13TH STREET, VOZARA ST, KHALEDE ESLAMBOLI, DISTRICT 6, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3nm | |||
| LegalEntity:address | TEHRAN, NO. 20, 13TH STREET, VOZARA ST, KHALEDE ESLAMBOLI, DISTRICT 6, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5vz | |||
| LegalEntity:address | No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6 Tehran Iran | tw_shtc | tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 | ||||
| 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 | |||
| LegalEntity:address | No. 173, Mottahari St Tehran Iran | tw_shtc | tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 | ||||
| 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 | |||
| Organization:alias | شرکت راه اهن شرقي بنياد سهامي خاص | ara | us_ofac_sdn | ofac-30397 | |||
| Organization:alias | Bonyad Eastern Railway | eng | us_ofac_sdn | ofac-30397 | |||
| Organization:alias | Bonrail | eng | us_ofac_sdn | ofac-30397 | |||
| Organization:alias | Bonrailco | eng | us_ofac_sdn | ofac-30397 | |||
| Organization:alias | Bonyad Eastern Railway Co | eng | us_ofac_sdn | ofac-30397 | |||
| Organization:alias | Rah Ahan Sharghi Co. | eng | us_ofac_sdn | ofac-30397 | |||
| Organization:alias | بن ریل | ara | us_ofac_sdn | ofac-30397 | |||
| LegalEntity:alias | BONRAILCO | tw_shtc | tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 | ||||
| LegalEntity:alias | BONRAIL COMPANY | tw_shtc | tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 | ||||
| LegalEntity:alias | BONYAD EASTERN RAILWAY CO | tw_shtc | tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 | ||||
| LegalEntity:alias | BONYAD EASTERN RAILWAY | tw_shtc | tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 | ||||
| LegalEntity:alias | RAH AHAN SHARGHI CO. | tw_shtc | tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 | ||||
| Organization:alias | Bonrail Company | eng | us_ofac_sdn | ofac-30397 | |||
| LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3nh | |||
| LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3nk | |||
| LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrfb792 | |||
| LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5vz | |||
| LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5w0 | |||
| LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5vw | |||
| LegalEntity:country | ir | tw_shtc | tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 | ||||
| LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3nj | |||
| LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3nl | |||
| LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3nm | |||
| LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5vx | |||
| 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-s4mrvr3ng | |||
| LegalEntity:country | ir | 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-s4mrvr3nh | |||
| LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3ng | |||
| LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5vv | |||
| 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-s4mrvr3nl | |||
| LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5vz | |||
| LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3nk | |||
| LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5vy | |||
| LegalEntity:createdAt | 2020-11-25 | eng | us_sam_exclusions | usgsa-s4mrfb792 | |||
| LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3nm | |||
| LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5w0 | |||
| LegalEntity:id | 27d44f8df55eec160ae25d9b3ce527cd288815a9 | eng | us_sam_exclusions | usgsa-s4mrvr3ng | |||
| LegalEntity:id | fa2569ed54aeb2625a10a4117e2d624c18c3da6a | eng | us_sam_exclusions | usgsa-s4mrfb792 | |||
| LegalEntity:id | 9f9458281f911512c484402e744585e79f84bf59 | eng | us_sam_exclusions | usgsa-s4mrvr5vz | |||
| LegalEntity:id | 1ff37bd5c199587c700f41ae8c5a46997a2a2203 | eng | us_sam_exclusions | usgsa-s4mrvr5vw | |||
| LegalEntity:id | 6f04d1c89525833f224e67e4fb926caa180915f1 | eng | us_sam_exclusions | usgsa-s4mrvr5vv | |||
| Organization:id | 442721f1039559600bae1b646ed671998eaa3fe7 | us_trade_csl | ofac-30397 | ||||
| LegalEntity:id | 455ff6a73ffd1c99dfa3f6ef903ecc6f52081f72 | eng | us_sam_exclusions | usgsa-s4mrvr3nh | |||
| LegalEntity:id | 1e372da76c9555817dc2c9049a755d2d53373394 | eng | us_sam_exclusions | usgsa-s4mrvr3nj | |||
| Organization:id | 443c40876c670d90d6f311524e2a99142969dda9 | eng | us_ofac_sdn | ofac-30397 | |||
| LegalEntity:id | be6bcbe50c991663c0a1ed781551b5b09eaea8f3 | tw_shtc | tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 | ||||
| LegalEntity:id | bbe2b85571692c67ef4a6447fb3de10cff4f15bb | eng | us_sam_exclusions | usgsa-s4mrvr5vx | |||
| LegalEntity:id | 581f2641f4292f4217ebe3e889696993db408d5f | eng | us_sam_exclusions | usgsa-s4mrvr3nl | |||
| LegalEntity:id | 296ffefc8f9307d7e9d606e40413807d4e0448b2 | eng | us_sam_exclusions | usgsa-s4mrvr5vy | |||
| LegalEntity:id | 18b6f38d4b2bb12d0729c7adf6c8e64802d1465f | eng | us_sam_exclusions | usgsa-s4mrvr5w0 | |||
| LegalEntity:id | 71e635f758e6ce6a9644290f78f5f20ab83e40d4 | eng | us_sam_exclusions | usgsa-s4mrvr3nk | |||
| LegalEntity:id | 28ffb30581b07a4df2678fb53e36c571ca148013 | eng | us_sam_exclusions | usgsa-s4mrvr3nm | |||
| LegalEntity:idNumber | 10101364468 | tw_shtc | tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 | ||||
| Organization:idNumber | 10101364468 | eng | us_ofac_sdn | ofac-30397 | |||
| LegalEntity:name | BONYAD EASTERN RAILWAY CO | eng | us_sam_exclusions | usgsa-s4mrvr3nk | |||
| LegalEntity:name | BONYAD EASTERN RAILWAY COMPANY | tw_shtc | tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 | ||||
| Organization:name | Bonyad Eastern Railway Company | eng | us_ofac_sdn | ofac-30397 | |||
| 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 | eng | us_sam_exclusions | usgsa-s4mrvr5vz | |||
| LegalEntity:name | BONRAIL | eng | us_sam_exclusions | usgsa-s4mrvr5vw | |||
| LegalEntity:name | BONRAILCO | eng | us_sam_exclusions | usgsa-s4mrvr3nj | |||
| LegalEntity:name | BONRAIL COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5vv | |||
| LegalEntity:name | RAH AHAN SHARGHI CO. | eng | us_sam_exclusions | usgsa-s4mrvr5w0 | |||
| LegalEntity:name | BONRAILCO | eng | us_sam_exclusions | usgsa-s4mrvr5vx | |||
| LegalEntity:name | RAH AHAN SHARGHI CO. | eng | us_sam_exclusions | usgsa-s4mrvr3nm | |||
| LegalEntity:name | BONYAD EASTERN RAILWAY CO | eng | us_sam_exclusions | usgsa-s4mrvr5vy | |||
| LegalEntity:name | BONRAIL COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3ng | |||
| LegalEntity:name | BONYAD EASTERN RAILWAY COMPANY | eng | us_sam_exclusions | usgsa-s4mrfb792 | |||
| LegalEntity:name | BONRAIL | eng | us_sam_exclusions | usgsa-s4mrvr3nh | |||
| LegalEntity:notes | (also BONYAD EASTERN RAILWAY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5vw | |||
| LegalEntity:notes | (also BONYAD EASTERN RAILWAY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5w0 | |||
| LegalEntity:notes | (also BONYAD EASTERN RAILWAY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3ng | |||