Bonyad Eastern Railway Company

On the SDN listEntityIRAN-EO13876

Bonyad Eastern Railway Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13876. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

BONRAIL COMPANY · aka
BONRAIL · aka
BONRAILCO · aka
BONYAD EASTERN RAILWAY CO · aka
BONYAD EASTERN RAILWAY · aka
RAH AHAN SHARGHI CO. · aka

Addresses on file

No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6, Tehran, Iran
No. 173, Mottahari St, Tehran, Iran
No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave, Tehran 1513753511, Iran

OFAC remarks

Website http://bonrailco.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101364468 (Iran); Registration Number 92123 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.