PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Remark | (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) |
| Date of publication | 19.11.2020 |
Names (4)
| Last name/Name | PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY |
|---|---|
| Full name/Name | PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY |
| Type | Name |
| Last name/Name | BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY |
|---|---|
| Full name/Name | BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY |
|---|---|
| Full name/Name | PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN |
|---|---|
| Full name/Name | SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Tehran |
|---|---|
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Region | Tehran Province |
| Full address | Tehran, 1519611193, Tehran Province, Iran |
Identification documents (3)
| Type | National ID No.: 10104034520 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: http://ptrco.ir/ |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 08:16
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