Bonyad Eastern Railway Company

Sanctioned

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Last update: 05/06/2026

Company name: Bonyad Eastern Railway Company

Other names: Bonyad Eastern Railway Company, Bonrail Company, Bonyad Eastern Railway Co, Bonyad Eastern Railway, Rah Ahan Sharghi Co., Bonrail, Bonrailco, Rah Ahan Sharghi Co

Aliases: Bonrail, Bonrailco

Identifiers: Array

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Sanctions

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[OFAC.IRAN-EO13876] - Iran Sanctions	Program IRAN-EO13876

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Frequently Asked Questions

1. Does Bonyad Eastern Railway Company have any sanctions?

Yes, Bonyad Eastern Railway Company is sanctioned by:

2. Can I receive AML sanctions alerts on Bonyad Eastern Railway Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bonyad Eastern Railway Company:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.