Lists › OFAC SDN › ofac_sdn-30397
BONYAD EASTERN RAILWAY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30397.
Programs
Names and aliases
| BONYAD EASTERN RAILWAY COMPANY | primary |
| BONRAIL COMPANY | alias (strong) |
| BONRAIL | alias (strong) |
| BONRAILCO | alias (strong) |
| BONYAD EASTERN RAILWAY CO | alias (strong) |
| BONYAD EASTERN RAILWAY | alias (strong) |
| RAH AHAN SHARGHI CO. | alias (strong) |
Identifiers
| Registration Number | 92123 | Iran |
| National ID No. | 10101364468 | Iran |
Details
| Countries |  Iran |
| 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 (as published)
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.