Search OpenSanctions

Advanced

BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY

Sanctioned entity
TypeOrganization[sources]
NameBONYAD 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 nameAND 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 · 3 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10104034520[sources]
Unique Entity IDC983X3RB2DN5 · XXS2CBAVDTM7 · XXY7JCBS2J83 · Y2AVD47H3KY5[sources]
Websiteptrco.ir[sources]
Statusnot available[sources]
Address1519611193 Tehran · TEHRAN, TEHRAN PROVINCE, 1519611193, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,583

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,734

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

US OFAC Specially Designated Nationals (SDN) List33,661

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: NK-dMyYyiA9wD3YNxrynfnBpf · 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