On a sanctions listentity
BONYAD EASTERN RAILWAY COMPANY
BONYAD EASTERN RAILWAY COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13876.
Sanctions programs
Aliases (6)
- BONRAIL COMPANY (aka)
- BONRAIL (aka)
- BONRAILCO (aka)
- BONYAD EASTERN RAILWAY CO (aka)
- BONYAD EASTERN RAILWAY (aka)
- RAH AHAN SHARGHI CO. (aka)
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
Remarks
Website http://bonrailco.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101364468 (Iran); Registration Number 92123 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.