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Middle East Forum Iran Accountability Project

The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANYData as of

← Entity register

ORGANIZATION · NO

ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANY

USOctober 1, 2026EUno recordUKno recordCAno recordAUno record

No open designation gap recorded for this party. Other jurisdictions have not been screened for this party yet.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USDesignatedOctober 1, 2026OFAC program IRAN-EO13902
EUNot on this list··
UKNot on this list··
CANot on this list··
AUNot on this list··

These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.

Evidence

  • US listing, October 1, 2026. Entry as published: ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANY (Arabic: شرکت راه آهن جمهوري اسلامي ايران سهامي خاص) (a.k.a. THE RAILWAYS OF ISLAMIC REPUBLIC OF IRAN COMPANY), Ground Floor, Railway Central Building, No. 0, Dadman Boulevard, Argentina Square, District 6, Tehran, Tehran Province, Iran; Website www.rai.ir; AAuthority: OFAC program IRAN-EO13902 · added in the October 4, 2026 refresh

Docket

Profile ID
r1004-islamic-republic-of-iran-railway-company
Type
Organization
Country
No
Designated In
1 of 5
Open Gaps
0 of 5

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Peer jurisdictions: screen for mirror listing.

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Sources

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