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-s4mrvr5vw | |||
Organization:address | No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6, 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-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-s4mrvr5vz | |||
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-s4mrvr5vx | |||
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-s4mrvr3ng | |||
LegalEntity:address | No. 173, Mottahari St Tehran Iran | tw_shtc | tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 | ||||
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-s4mrvr5vv | |||
LegalEntity:address | TEHRAN, NO. 20, 13TH STREET, VOZARA ST, KHALEDE ESLAMBOLI, DISTRICT 6, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5vy | |||
Organization:address | No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave, 1513753511 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-s4mrvr3nm | |||
LegalEntity:address | TEHRAN, NO. 20, 13TH STREET, VOZARA ST, KHALEDE ESLAMBOLI, DISTRICT 6, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3nj | |||
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-s4mrfb792 | |||
Organization:addressEntity | addr-00657512f710c9efe9f73e8928d17b85ab819f76 | eng | us_ofac_sdn | ofac-30397 | |||
Organization:addressEntity | addr-2260949b201cf52de369df85518e5e34a19312cb | eng | us_ofac_sdn | ofac-30397 | |||
Organization:addressEntity | addr-5edf82ed1d2c910de7e649680d88263c2922a0a4 | eng | us_ofac_sdn | ofac-30397 | |||
LegalEntity:alias | BONRAILCO | eng | us_sam_exclusions | usgsa-s4mrvr3nj | |||
LegalEntity:alias | BONYAD EASTERN RAILWAY | tw_shtc | tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 | ||||
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 | |||
Organization:alias | شرکت راه اهن شرقي بنياد سهامي خاص | ara | us_ofac_sdn | ofac-30397 | |||
Organization:alias | Bonrailco | eng | us_ofac_sdn | ofac-30397 | |||
LegalEntity:alias | BONRAIL | eng | us_sam_exclusions | usgsa-s4mrvr3nh | |||
Organization:alias | Bonrail Company | eng | us_ofac_sdn | ofac-30397 | |||
LegalEntity:alias | BONYAD EASTERN RAILWAY CO | tw_shtc | tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 | ||||
LegalEntity:alias | BONRAILCO | eng | us_sam_exclusions | usgsa-s4mrvr5vx | |||
Organization:alias | Rah Ahan Sharghi Co. | eng | us_ofac_sdn | ofac-30397 | |||
Organization:alias | Bonyad Eastern Railway | eng | us_ofac_sdn | ofac-30397 | |||
LegalEntity:alias | RAH AHAN SHARGHI CO. | tw_shtc | tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 | ||||
LegalEntity:alias | BONRAIL | eng | us_sam_exclusions | usgsa-s4mrvr5vw | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5vw | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrfb792 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3nm | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5w0 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5vy | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-30397 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3ng | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3nk | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5vx | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5vv | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5vz | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3nh | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3nj | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3nl | |||
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-s4mrvr3nm | |||
LegalEntity:createdAt | 2020-11-25 | eng | us_sam_exclusions | usgsa-s4mrfb792 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5vy | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3nh | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3nk | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5w0 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5vw | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5vz | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3ng | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3nl | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5vx | |||
LegalEntity:id | 18b6f38d4b2bb12d0729c7adf6c8e64802d1465f | eng | us_sam_exclusions | usgsa-s4mrvr5w0 | |||
Organization:id | 442721f1039559600bae1b646ed671998eaa3fe7 | us_trade_csl | ofac-30397 | ||||
Organization:id | 443c40876c670d90d6f311524e2a99142969dda9 | eng | us_ofac_sdn | ofac-30397 | |||
LegalEntity:id | 24200fbd1b9f0b95a4a8292fe72e64715dc4543b | tw_shtc | tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 | ||||
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:idNumber | 10101364468 | tw_shtc | tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 | ||||
Organization:idNumber | 10101364468 | eng | us_ofac_sdn | ofac-30397 | |||
LegalEntity:name | RAH AHAN SHARGHI CO. | eng | us_sam_exclusions | usgsa-s4mrvr5w0 | |||
Organization:name | BONYAD EASTERN RAILWAY COMPANY | us_trade_csl | ofac-30397 | ||||
LegalEntity:name | BONYAD EASTERN RAILWAY CO | eng | us_sam_exclusions | usgsa-s4mrvr5vy | |||
LegalEntity:name | BONYAD EASTERN RAILWAY COMPANY | eng | us_sam_exclusions | usgsa-s4mrfb792 | |||
LegalEntity:name | BONYAD EASTERN RAILWAY COMPANY | tw_shtc | tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 | ||||
LegalEntity:name | BONRAIL COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5vv | |||
LegalEntity:name | BONYAD EASTERN RAILWAY | eng | us_sam_exclusions | usgsa-s4mrvr3nl | |||
LegalEntity:name | BONYAD EASTERN RAILWAY | eng | us_sam_exclusions | usgsa-s4mrvr5vz | |||
LegalEntity:name | RAH AHAN SHARGHI CO. | eng | us_sam_exclusions | usgsa-s4mrvr3nm | |||
Organization:name | Bonyad Eastern Railway Company | eng | us_ofac_sdn | ofac-30397 | |||
LegalEntity:name | BONYAD EASTERN RAILWAY CO | eng | us_sam_exclusions | usgsa-s4mrvr3nk | |||
LegalEntity:name | BONRAIL COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3ng | |||
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-s4mrvr5vv | |||
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-s4mrvr5vz | |||
LegalEntity:notes | (also BONYAD EASTERN RAILWAY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3nl | |||