SDN list · entry 30397
Bonyad Eastern Railway Company
Yes. Bonyad Eastern Railway Company is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13876 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30397, added on November 18, 2020. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13876 |
| Type | company or organisation |
| Added to the list | November 18, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bonyad Eastern Railway Company | Primary name | strong |
| Bonrail Company | A.K.A. | strong |
| Bonrail | A.K.A. | strong |
| بن ریل | A.K.A. | strong |
| Bonrailco | A.K.A. | strong |
| Bonyad Eastern Railway Co | A.K.A. | strong |
| شرکت راه اهن شرقي بنياد سهامي خاص | A.K.A. | strong |
| Bonyad Eastern Railway | A.K.A. | strong |
| Rah Ahan Sharghi Co. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 92123 | Iran |
| National ID No. | 10101364468 | Iran |
Details published by OFAC
| Address | No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6, Tehran, IranNo. 173, Mottahari St, Tehran, IranNo. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave, Tehran, 1513753511, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | http://bonrailco.ir/ |
Legal basis
- Executive Order 13876 (Iran)