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Islamic Republic Of Iran Railway Company

On the SDN listEntityIRAN-EO13902

Islamic Republic Of Iran Railway Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. 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

  • THE RAILWAYS OF ISLAMIC REPUBLIC OF IRAN COMPANY · aka

Addresses on file

  • Ground Floor, Railway Central Building, No. 0, Dadman Boulevard, Argentina Square, District 6, Tehran, Tehran Province, Iran

OFAC remarks

Website www.rai.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 31 Jul 1988; Company Number 10101155744 (Iran); Registration Number 70644 (Iran).