Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | October 1, 2026 | OFAC program IRAN-EO13902 |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Not on this list | · | · |
| AU | Not 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: RAJA PASSENGER TRAINS COMPANY (Arabic: شرکت قطارهای مسافری رجاء) (a.k.a. RAJA RAIL TRANSPORTATION COMPANY), No. 159, Karim Khan Zand St., Sanaee St. Intersection, Tehran, Iran; Website www.raja.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1996;
Docket
- Profile ID
- r1004-raja-passenger-trains-company
- Type
- Organization
- Country
- No
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
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