Lists of sanctions
3.144.225.144
29.04.2025 02:04:35

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. 01:16
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