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Bonyad Eastern Railway Company

Sanctioned entity
TypeOrganization[sources]
NameBONYAD EASTERN RAILWAY COMPANY · Bonyad Eastern Railway Company[sources]
Other nameBonrail · Bonrail Company · Bonrailco · Bonyad Eastern Railway · Bonyad Eastern Railway Co · 3 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10101364468[sources]
Registration number92123 · K5B4XM5VFE85[sources]
Unique Entity IDK5B4XM5VFE85[sources]
Websitebonrailco.ir[sources]
Statusnot available[sources]
AddressNo. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave, 1513753511 Tehran · No. 173, Mottahari St, Tehran · No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6, Tehran · TEHRAN, NO. 20, 13TH STREET, VOZARA ST, KHALEDE ESLAMBOLI, DISTRICT 6, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrfb792 · ofac-30397

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