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SDN list · entry 58767

Sherkat-e Rah Ahan-e Khamle-o-Naghle

Yes. Sherkat-e Rah Ahan-e Khamle-o-Naghle 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 58767, 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13902
Typecompany or organisation
Added to the listOctober 1, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Sherkat-e Rah Ahan-e Khamle-o-NaghlePrimary namestrong
شرکت راه آهن حمل و نقل سهامي خاصPrimary namestrong
Railway Transportation CompanyA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Registration Number96201Iran
Company Number10101402621Iran

Details published by OFAC

AddressNo. 124, Nosrat Street, North Kargar Street, District 6, Tehran, Tehran Province, Iran
Websitehttp://rwt.ir/
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis