BONYAD EASTERN RAILWAY CO

Sanctioned entity

Iran. Named in 8 sanctions listings.

Summary

(also BONRAILCO, BONRAIL, BONRAIL COMPANY, RAH AHAN SHARGHI CO., BONYAD EASTERN RAILWAY, BONYAD EASTERN RAILWAY CO, RAH AHAN SHARGHI CO., BONYAD EASTERN RAILWAY, BONYAD EASTERN RAILWAY CO, BONRAILCO, BONRAIL, BONRAIL COMPANY)

(also BONYAD EASTERN RAILWAY COMPANY)

Sanctions and listings8

Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30397treasury.gov ofac.treasury.gov
Listed
25 Nov 2020
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

MOSTAZAFAN FOUNDATIONSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	10101364468
ID number	92123
Registration number	92123
National ID no	10101364468	Iran
Registration number	92123	Iran

Other names14

Also known as14

بن ریلBonyad Eastern RailwayBonrail Companyشرکت راه اهن شرقي بنياد سهامي خاصRah Ahan Sharghi Co.BonrailBonrailcoBonyad Eastern Railway CoBonyad Eastern Railway CompanyRAH AHAN SHARGHI CO.BONRAIL COMPANYBONRAILCOBONYAD EASTERN RAILWAYBONRAIL

Addresses6

No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6 Tehran Iran
Tehran, No. 173, Mottahari St
TEHRAN, NO. 20, 13TH STREET, VOZARA ST, KHALEDE ESLAMBOLI, DISTRICT 6
No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave Tehran 1513753511 Iran
Tehran, No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave, 1513753511
No. 173, Mottahari St Tehran Iran

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