OFAC-SDNorganizationIRAN-EO13876
Is BONYAD EASTERN RAILWAY COMPANY on a sanctions list?
Yes. BONYAD EASTERN RAILWAY COMPANY appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Aliases (6)
BONRAIL COMPANY·akaBONRAIL·akaBONRAILCO·akaBONYAD EASTERN RAILWAY CO·akaBONYAD EASTERN RAILWAY·akaRAH AHAN SHARGHI CO.·aka
Addresses
- No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6, Tehran, IR
- No. 173, Mottahari St, Tehran, IR
- No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave, Tehran, 1513753511, IR
ID Documents
- Registration Number: 92123 · IR
- National ID No.: 10101364468 · IR
- Website: http://bonrailco.ir/
- Additional Sanctions Information -: Subject to Secondary Sanctions
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is BONYAD EASTERN RAILWAY COMPANY on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.