OFAC UID 30397 · SDN · Entity
BONYAD EASTERN RAILWAY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13876
- Designated
- Nov 18, 2020
Also known as
- BONRAIL COMPANY · a.k.a.
- BONRAIL · a.k.a.
- BONRAILCO · a.k.a.
- BONYAD EASTERN RAILWAY CO · a.k.a.
- BONYAD EASTERN RAILWAY · a.k.a.
- RAH AHAN SHARGHI CO. · a.k.a.
Addresses
- 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
Identifiers
- Registration Number: 92123 (Iran)
- National ID No.: 10101364468 (Iran)
- Website: http://bonrailco.ir/
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)