Statements: BONYAD EASTERN RAILWAY CO

Canonical ID: NK-jdmwSrwVcFvBchcwBuXPVF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also BONYAD EASTERN RAILWAY COMPANY)engus_sam_exclusionsusgsa-s4mrvr5vy
LegalEntity:notes(also BONYAD EASTERN RAILWAY COMPANY)engus_sam_exclusionsusgsa-s4mrvr5vw
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LegalEntity:notes(also BONYAD EASTERN RAILWAY COMPANY)engus_sam_exclusionsusgsa-s4mrvr3ng
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LegalEntity:notes(also BONYAD EASTERN RAILWAY COMPANY)engus_sam_exclusionsusgsa-s4mrvr5vv
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LegalEntity:notes(also BONYAD EASTERN RAILWAY COMPANY)engus_sam_exclusionsusgsa-s4mrvr5vx
LegalEntity:notes(also BONYAD EASTERN RAILWAY COMPANY)engus_sam_exclusionsusgsa-s4mrvr3nm
LegalEntity:notes(also BONYAD EASTERN RAILWAY COMPANY)engus_sam_exclusionsusgsa-s4mrvr5w0
Organization:programIdUS-IRANengus_ofac_sdnofac-30397
Organization:registrationNumber92123engus_ofac_sdnofac-30397
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30397engus_ofac_sdnofac-30397
Organization:topicssanctionengus_ofac_sdnofac-30397
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vx
LegalEntity:topicsexport.controltw_shtctw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3nk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3nm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5w0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb792
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3nj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3nh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3ng
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vz
Organization:topicssanctionus_trade_cslofac-30397
LegalEntity:uniqueEntityIdMQRHCJ8D7KQ5engus_sam_exclusionsusgsa-s4mrvr3nk
LegalEntity:uniqueEntityIdXX5CRDD5B8N8engus_sam_exclusionsusgsa-s4mrvr3nj
LegalEntity:uniqueEntityIdTFG8JPM4CKM5engus_sam_exclusionsusgsa-s4mrvr3nm
LegalEntity:uniqueEntityIdTFG8JPM4CKM5engus_sam_exclusionsusgsa-s4mrvr5w0
LegalEntity:uniqueEntityIdXX51CTFFACL5engus_sam_exclusionsusgsa-s4mrvr3nh
LegalEntity:uniqueEntityIdXX5CRDD5B8N8engus_sam_exclusionsusgsa-s4mrvr5vx
LegalEntity:uniqueEntityIdXX1PC8GL5H86engus_sam_exclusionsusgsa-s4mrvr5vv
LegalEntity:uniqueEntityIdMQSSLSEP8DM8engus_sam_exclusionsusgsa-s4mrvr3nl
LegalEntity:uniqueEntityIdXX1PC8GL5H86engus_sam_exclusionsusgsa-s4mrvr3ng
LegalEntity:uniqueEntityIdMQSSLSEP8DM8engus_sam_exclusionsusgsa-s4mrvr5vz
LegalEntity:uniqueEntityIdXX51CTFFACL5engus_sam_exclusionsusgsa-s4mrvr5vw
LegalEntity:uniqueEntityIdMQRHCJ8D7KQ5engus_sam_exclusionsusgsa-s4mrvr5vy
LegalEntity:uniqueEntityIdK5B4XM5VFE85engus_sam_exclusionsusgsa-s4mrfb792
Organization:website http://bonrailco.ir/engus_ofac_sdnofac-30397
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