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| 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
NK-dMyYyiA9wD3YNxrynfnBpf · NK-4zkKv8c2VGYuMbjJusdF3J · usgsa-s4mrvr3nx · usgsa-s4mrvr5w9 · usgsa-s4mrvr5wc · ofac-30401 · NK-dguWu4xqaX4zBYDF4FzbWU · usgsa-s4mrvr5wd · usgsa-s4mrfb796 · usgsa-s4mrvr3nz · usgsa-s4mrvr3p0For 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 | |