SDN list · entry 58766
RAJA PASSENGER TRAINS COMPANY
Yes. RAJA PASSENGER TRAINS COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 58766, added on October 1, 2026. OFAC lists 1 other name 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-EO13902 |
| Type | company or organisation |
| Added to the list | October 1, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RAJA PASSENGER TRAINS COMPANY | Primary name | strong |
| شرکت قطارهای مسافری رجاء | Primary name | strong |
| Raja Rail Transportation Company | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 128209 | Iran |
| Company Number | 10100029590 | Iran |
Details published by OFAC
| Address | No. 159, Karim Khan Zand St., Sanaee St. Intersection, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.raja.ir |
Legal basis
- Executive Order 13902 (Iran)