BONYAD EASTERN RAILWAY COMPANY
Restricted
BONYAD EASTERN RAILWAY COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
BONYAD EASTERN RAILWAY COMPANY is subject to Restricted. See the individual lists below.
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We have found 7 different aliases by which BONYAD EASTERN RAILWAY COMPANY is known as:
- BONYAD EASTERN RAILWAY
- RAH AHAN SHARGHI CO.
- RAH AHAN SHARGHI CO
- BONYAD EASTERN RAILWAY CO
- BONRAIL
- BONRAIL COMPANY
- BONRAILCO
Country
Iran
Our sanctions database shows 9 different Addresses for BONYAD EASTERN RAILWAY COMPANY:
Address 1 : No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6 Tehran Ir
Address 2 : No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6 Tehran Iran
Address 3 : No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave Tehran 1513753511 Iran
Address 4 : No. 173, Mottahari St Tehran Ir
Address 5 : No. 173, Mottahari St Tehran Iran
Address 6 : No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6 Tehran Iran
Address 7 : No. 173, Mottahari St Tehran Iran
Address 8 : No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave Tehran Iran 1513753511
Address 9 : No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave Tehran 1513753511 Ir
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://bonrailco.ir/
ID TYPE : Website
ID NUMBER : 10101364468
ID TYPE : National ID No.
ID NUMBER : 92123
ID TYPE : Registration Number
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BONYAD EASTERN RAILWAY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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