Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY · PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY · Parsian Tourism and Recreational Centers Company · SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN · شرکت سیاحتی و مراکز تفریحی پارسیان | [sources] | |||
Other name | AND TRANSPORTATION HOLDING COMPANY · Bonyad Tourism and Recreational Centers Holding Company · PARSIAN TOURISM · PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY · Parsian Tourism, Recreational Centers, and Transportation Holding Company · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10104034520 | [sources] | |||
Unique Entity ID | C983X3RB2DN5 · XXS2CBAVDTM7 · XXY7JCBS2J83 · Y2AVD47H3KY5 | [sources] | |||
Website | ptrco.ir | [sources] | |||
Status | not available | [sources] | |||
Address | 1519611193 Tehran · TEHRAN, TEHRAN PROVINCE, 1519611193, IRN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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· NK-4zkKv8c2VGYuMbjJusdF3J
· usgsa-s4mrvr3nx
· usgsa-s4mrvr5w9
· usgsa-s4mrvr5wc
· ofac-30401
· NK-dguWu4xqaX4zBYDF4FzbWU
· usgsa-s4mrvr5wd
· usgsa-s4mrfb796
· usgsa-s4mrvr3nz
· usgsa-s4mrvr3p0
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
1519611193 Tehran | Iran |