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Bonyad Eastern Railway Company

Sanctioned
Bonrail
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30397
Asset freeze
2020-11-18activeSource
Official source conditions

Block; Program; IRAN-EO13876

Source ↗
Legal bases
United States
Executive Order 13876 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Bonyad Eastern RailwayAlias
    OFAC ↗
    Record provenance
    ID
    30397
    SHA-256
    c1e7797cedeaa81dceb854234b834b18be4d781a6acea0fde8edef96047ed627
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BonrailAlias
    OFAC ↗
    Record provenance
    ID
    30397
    SHA-256
    c1e7797cedeaa81dceb854234b834b18be4d781a6acea0fde8edef96047ed627
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bonyad Eastern Railway CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    30397
    SHA-256
    c1e7797cedeaa81dceb854234b834b18be4d781a6acea0fde8edef96047ed627
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکت راه اهن شرقي بنياد سهامي خاصAlias
    OFAC ↗
    Record provenance
    ID
    30397
    SHA-256
    c1e7797cedeaa81dceb854234b834b18be4d781a6acea0fde8edef96047ed627
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rah Ahan Sharghi Co.Alias
    OFAC ↗
    Record provenance
    ID
    30397
    SHA-256
    c1e7797cedeaa81dceb854234b834b18be4d781a6acea0fde8edef96047ed627
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bonrail CompanyAlias
    OFAC ↗
    Record provenance
    ID
    30397
    SHA-256
    c1e7797cedeaa81dceb854234b834b18be4d781a6acea0fde8edef96047ed627
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BonrailcoAlias
    OFAC ↗
    Record provenance
    ID
    30397
    SHA-256
    c1e7797cedeaa81dceb854234b834b18be4d781a6acea0fde8edef96047ed627
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bonyad Eastern Railway CoAlias
    OFAC ↗
    Record provenance
    ID
    30397
    SHA-256
    c1e7797cedeaa81dceb854234b834b18be4d781a6acea0fde8edef96047ed627
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • بن ریلAlias
    OFAC ↗
    Record provenance
    ID
    30397
    SHA-256
    c1e7797cedeaa81dceb854234b834b18be4d781a6acea0fde8edef96047ed627
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10101364468NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30397
    SHA-256
    f60200de8eb450457ee3681d8ffb90e313648c76a9f00a9b96e80342da4184fd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://bonrailco.ir/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30397
    SHA-256
    f60200de8eb450457ee3681d8ffb90e313648c76a9f00a9b96e80342da4184fd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 92123REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30397
    SHA-256
    f60200de8eb450457ee3681d8ffb90e313648c76a9f00a9b96e80342da4184fd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30397OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30397
    SHA-256
    f60200de8eb450457ee3681d8ffb90e313648c76a9f00a9b96e80342da4184fd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    30397
    SHA-256
    c1e7797cedeaa81dceb854234b834b18be4d781a6acea0fde8edef96047ed627
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)