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Bonyad Eastern Railway Company
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Bonyad Eastern Railway Company
Source: US OFAC SDN
Program: IRAN-EO13876
Designation Date: 18-Nov-2020
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Basic Information:
Designation Dates: 18-Nov-2020
Addresses: No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave, Tehran, 1513753511, Iran
No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6, Tehran, Iran
No. 173, Mottahari St, Tehran, Iran
Remarks: (Linked To: Islamic Revolution Mostazafan Foundation)
Profile Id: 30397
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Website: http://bonrailco.ir/
Location: No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6, Tehran, Iran
Location: No. 173, Mottahari St, Tehran, Iran
Location: No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave, Tehran, 1513753511, Iran
Identifications:
Registration Number: 92123 (Iran)
National ID No.: 10101364468 (Iran)
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Aliases (8):
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Bonrail
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Bonrail Company
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Bonrailco
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Bonyad Eastern Railway
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Bonyad Eastern Railway Co
a.k.a.
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Rah Ahan Sharghi Co.
a.k.a.
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بن ریل
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شرکت راه اهن شرقي بنياد سهامي خاص
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