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Bonyad Eastern Railway Company

Sanctioned entity

Bonyad Eastern Railway Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BONYAD EASTERN RAILWAY COMPANY · Bonyad Eastern Railway Company				[sources]
Other name	Bonrail · Bonrail Company · Bonrailco · Bonyad Eastern Railway · Bonyad Eastern Railway Co · 3 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10101364468`				[sources]
Registration number	`92123` · `K5B4XM5VFE85`				[sources]
Website	bonrailco.ir				[sources]
Status	not available				[sources]
Address	No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave, 1513753511 Tehran · No. 173, Mottahari St, Tehran · No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6, Tehran · TEHRAN, NO. 20, 13TH STREET, VOZARA ST, KHALEDE ESLAMBOLI, DISTRICT 6, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 173, Mottahari St, Tehran	Iran
No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6, Tehran	Iran
No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave, 1513753511 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrfb792 · ofac-30397

For experts: raw data explorer

Factsheet Data sources

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