BONYAD EASTERN RAILWAY COMPANY
A timestamped, audit-ready report on BONYAD EASTERN RAILWAY COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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BONYAD EASTERN RAILWAY COMPANY has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- 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.
Known Addresses 3
- 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
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 18, 2020
Legal Authorities
- Executive Order 13876 (Iran)
Identification & Documents
Identity Documents
- Registration Number: 92123
- National ID No.: 10101364468
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: http://bonrailco.ir/
Related Entities 1
- Owned or Controlled By: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.