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-s4mrvr3nj
LegalEntity:notes(also BONYAD EASTERN RAILWAY COMPANY)engus_sam_exclusionsusgsa-s4mrvr5w0
LegalEntity:notes(also BONYAD EASTERN RAILWAY COMPANY)engus_sam_exclusionsusgsa-s4mrvr3nm
LegalEntity:notes(also BONYAD EASTERN RAILWAY COMPANY)engus_sam_exclusionsusgsa-s4mrvr3nh
LegalEntity:notes(also BONYAD EASTERN RAILWAY COMPANY)engus_sam_exclusionsusgsa-s4mrvr3nl
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.)engus_sam_exclusionsusgsa-s4mrfb792
LegalEntity:notes(also BONYAD EASTERN RAILWAY COMPANY)engus_sam_exclusionsusgsa-s4mrvr5vx
LegalEntity:notes(also BONYAD EASTERN RAILWAY COMPANY)engus_sam_exclusionsusgsa-s4mrvr5vy
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
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5w0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3ng
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3nl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3nh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3nk
LegalEntity:topicsexport.controltw_shtctw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb792
Organization:topicssanctionus_trade_cslofac-30397
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3nm
Organization:topicssanctionengus_ofac_sdnofac-30397
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3nj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5vx
LegalEntity:uniqueEntityIdMQSSLSEP8DM8engus_sam_exclusionsusgsa-s4mrvr3nl
LegalEntity:uniqueEntityIdXX51CTFFACL5engus_sam_exclusionsusgsa-s4mrvr5vw
LegalEntity:uniqueEntityIdXX5CRDD5B8N8engus_sam_exclusionsusgsa-s4mrvr3nj
LegalEntity:uniqueEntityIdK5B4XM5VFE85engus_sam_exclusionsusgsa-s4mrfb792
LegalEntity:uniqueEntityIdMQRHCJ8D7KQ5engus_sam_exclusionsusgsa-s4mrvr5vy
LegalEntity:uniqueEntityIdXX1PC8GL5H86engus_sam_exclusionsusgsa-s4mrvr5vv
LegalEntity:uniqueEntityIdMQRHCJ8D7KQ5engus_sam_exclusionsusgsa-s4mrvr3nk
LegalEntity:uniqueEntityIdTFG8JPM4CKM5engus_sam_exclusionsusgsa-s4mrvr3nm
LegalEntity:uniqueEntityIdTFG8JPM4CKM5engus_sam_exclusionsusgsa-s4mrvr5w0
LegalEntity:uniqueEntityIdXX51CTFFACL5engus_sam_exclusionsusgsa-s4mrvr3nh
LegalEntity:uniqueEntityIdXX1PC8GL5H86engus_sam_exclusionsusgsa-s4mrvr3ng
LegalEntity:uniqueEntityIdMQSSLSEP8DM8engus_sam_exclusionsusgsa-s4mrvr5vz
LegalEntity:uniqueEntityIdXX5CRDD5B8N8engus_sam_exclusionsusgsa-s4mrvr5vx
LegalEntity:weakAliasBONRAIL COMPANYtw_shtctw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43
LegalEntity:weakAliasBONRAILtw_shtctw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43
LegalEntity:weakAliasBONRAILCOtw_shtctw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43
Organization:website http://bonrailco.ir/engus_ofac_sdnofac-30397
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