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Raja Passenger Trains Company

On the SDN listEntityIRAN-EO13902

Raja Passenger Trains 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

  • RAJA RAIL TRANSPORTATION COMPANY · aka

Addresses on file

  • No. 159, Karim Khan Zand St., Sanaee St. Intersection, Tehran, Iran

OFAC remarks

Website www.raja.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1996; Company Number 10100029590 (Iran); Registration Number 128209 (Iran).