Lists of sanctions
3.137.208.89
09.05.2025 23:41:09

TOURISM BANK

List

Type Entity
List name SDN (OFAC)
Programs (2) IRAN
IRAN-EO13902
Date of publication 31.12.2019

Names (3)

Last name/Name TOURISM BANK
Full name/Name TOURISM BANK
Type Name
Last name/Name BANK-E GARDESHGARI
Full name/Name BANK-E GARDESHGARI
Type Alias
Quality Strong
Last name/Name GARDESHGARI BANK
Full name/Name GARDESHGARI BANK
Type Alias
Quality Strong

Addresses (2)

Street Vali Asr St., above Vey Park Shahid Fiazi St., No. 51, first floor
City Tehran
Country Iran, Islamic Republic of
Full address Vali Asr St., above Vey Park Shahid Fiazi St., No. 51, first floor, Tehran, Iran
Street No. 51, Shahid Fayazi St, ValiAsr Ave
City Tehran
Country Iran, Islamic Republic of
Full address No. 51, Shahid Fayazi St, ValiAsr Ave, Tehran, Iran

Identification documents (2)

Type Website: www.tourismbank.ir
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 09.05.2025. 23:15
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