OFAC SDNCriticalEntity

BONYAD EASTERN RAILWAY COMPANY

🇮🇷IranCovered Nation30397

FEOC Flagged

BONYAD EASTERN RAILWAY COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BONYAD EASTERN RAILWAY COMPANYCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BONYAD EASTERN RAILWAY COMPANY#30397

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BONYAD EASTERN RAILWAY COMPANYCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BONRAIL COMPANYBONRAILBONRAILCOBONYAD EASTERN RAILWAY COBONYAD EASTERN RAILWAYRAH AHAN SHARGHI CO.

Known 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

Sanctions programs / authorities

IRAN-EO13876

Sanctioning authority notes

Website http://bonrailco.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101364468 (Iran); Registration Number 92123 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "30397",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30397",
  "entity_name": "BONYAD EASTERN RAILWAY COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "BONRAIL COMPANY",
    "BONRAIL",
    "BONRAILCO",
    "BONYAD EASTERN RAILWAY CO",
    "BONYAD EASTERN RAILWAY",
    "RAH AHAN SHARGHI CO."
  ],
  "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"
  ],
  "programs": [
    "IRAN-EO13876"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30397",
    "program": "IRAN-EO13876",
    "remarks": "Website http://bonrailco.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101364468 (Iran); Registration Number 92123 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.",
    "tonnage": "-0- ",
    "sdn_name": "BONYAD EASTERN RAILWAY COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.