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Sanctions Screening

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Screening Results

Sanctioned Entity Found

THE RAILWAYS OF ISLAMIC REPUBLIC OF IRAN COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: ofac/58765
uid: 58765
lastName: ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANY
sdnType: Entity
programList/program: IRAN-EO13902
idList/id[53596]/uid: 53596
idList/id[53596]/idType: Registration Number
idList/id[53596]/idNumber: 70644
idList/id[53596]/idCountry: Iran
idList/id[53597]/uid: 53597
idList/id[53597]/idType: Company Number
idList/id[53597]/idNumber: 10101155744
idList/id[53597]/idCountry: Iran
idList/id[204556]/uid: 204556
idList/id[204556]/idType: Secondary sanctions risk:
idList/id[204556]/idNumber: See Section 2 of E.O. 13902
idList/id[201722]/uid: 201722
idList/id[201722]/idType: Organization Established Date
idList/id[201722]/idNumber: 31 Jul 1988
idList/id[201723]/uid: 201723
idList/id[201723]/idType: Additional Sanctions Information — idList/id[201723]/idNumber: Subject to Secondary Sanctions
idList/id[201721]/uid: 201721
idList/id[201721]/idType: Website
idList/id[201721]/idNumber: www.rai.ir
akaList/aka[90902]/uid: 90902
akaList/aka[90902]/type: a.k.a.
akaList/aka[90902]/category: strong
akaList/aka[90902]/lastName: THE RAILWAYS OF ISLAMIC REPUBLIC OF IRAN COMPANY
addressList/address[90556]/uid: 90556
addressList/address[90556]/address1: Ground Floor, Railway Central Building
addressList/address[90556]/address2: No. 0, Dadman Boulevard
addressList/address[90556]/address3: Argentina Square, District 6
addressList/address[90556]/city: Tehran
addressList/address[90556]/stateOrProvince: Tehran Province
addressList/address[90556]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV