Statements: BONYAD EASTERN RAILWAY CO

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Bonyad Eastern Railway Company	eng	us_ofac_sdn	`ofac-30397`	2023-04-20
`Organization:name`	BONYAD EASTERN RAILWAY COMPANY		us_trade_csl	`ofac-30397`	2024-05-07
`LegalEntity:name`	BONRAIL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr3ng`	2025-02-18
`LegalEntity:name`	BONRAIL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5vv`	2025-02-18
`LegalEntity:name`	BONYAD EASTERN RAILWAY	eng	us_sam_exclusions	`usgsa-s4mrvr3nl`	2025-02-18
`LegalEntity:name`	BONYAD EASTERN RAILWAY	eng	us_sam_exclusions	`usgsa-s4mrvr5vz`	2025-02-18
`LegalEntity:name`	BONYAD EASTERN RAILWAY CO	eng	us_sam_exclusions	`usgsa-s4mrvr3nk`	2025-02-18
`LegalEntity:name`	BONYAD EASTERN RAILWAY CO	eng	us_sam_exclusions	`usgsa-s4mrvr5vy`	2025-02-18
`LegalEntity:name`	BONYAD EASTERN RAILWAY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrfb792`	2024-06-14
`LegalEntity:name`	RAH AHAN SHARGHI CO.	eng	us_sam_exclusions	`usgsa-s4mrvr3nm`	2025-02-18
`LegalEntity:name`	RAH AHAN SHARGHI CO.	eng	us_sam_exclusions	`usgsa-s4mrvr5w0`	2025-02-18
`LegalEntity:name`	BONYAD EASTERN RAILWAY COMPANY		tw_shtc	`tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43`	2025-08-09