Bonyad Eastern Railway Company

• OFAC SDN (US)Active listingID 30397

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>30397</uid>
      <lastName>BONYAD EASTERN RAILWAY COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)</remarks>
      <programList>
        <program>IRAN-EO13876</program>
      </programList>
      <idList>
        <id>
          <uid>20531</uid>
          <idType>Registration Number</idType>
          <idNumber>92123</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>20532</uid>
          <idType>National ID No.</idType>
          <idNumber>10101364468</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>138025</uid>
          <idType>Website</idType>
          <idNumber>http://bonrailco.ir/</idNumber>
        </id>
        <id>
          <uid>138024</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>47727</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BONRAIL COMPANY</lastName>
        </aka>
        <aka>
          <uid>47728</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BONRAIL</lastName>
        </aka>
        <aka>
          <uid>47730</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BONRAILCO</lastName>
        </aka>
        <aka>
          <uid>47731</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BONYAD EASTERN RAILWAY CO</lastName>
        </aka>
        <aka>
          <uid>47732</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BONYAD EASTERN RAILWAY</lastName>
        </aka>
        <aka>
          <uid>47733</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>RAH AHAN SHARGHI CO.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>45935</uid>
          <address1>No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>45937</uid>
          <address1>No. 173, Mottahari St</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>45939</uid>
          <address1>No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave</address1>
          <city>Tehran</city>
          <postalCode>1513753511</postalCode>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BONYAD EASTERN RAILWAY COMPANY

  Programmes / regimes

  IRAN-EO13876

  Aliases

  BONRAIL COMPANY · BONRAIL · BONRAILCO · BONYAD EASTERN RAILWAY CO · BONYAD EASTERN RAILWAY · RAH AHAN SHARGHI CO.

  Countries

  Iran

  Addresses

  No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6, Tehran, Iran

  No. 173, Mottahari St, Tehran, Iran

  No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave, Tehran, 1513753511, Iran

  Identifiers

  Registration Number: 92123

  National ID No.: 10101364468

  Website: http://bonrailco.ir/

  Linked to (per list)

  ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION

  Remarks

  (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

No list changes detected since monitoring began.