OFAC UID 58766 · SDN · Entity

RAJA PASSENGER TRAINS COMPANY

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Oct 1, 2026

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • RAJA RAIL TRANSPORTATION COMPANY · a.k.a.

Addresses

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

Identifiers

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