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: 11.05.2025. 17:15
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