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PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY

Sanctioned entity
TypeOrganization[sources]
NamePARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY · Parsian Tourism and Recreational Centers Company · شرکت سیاحتی و مراکز تفریحی پارسیان[sources]
Other nameBonyad Tourism and Recreational Centers Holding Company · Parsian Tourism, Recreational Centers, and Transportation Holding Company · Sherkate Siaahati va Haml-o-Naqle Paarsian · هلدینگ سیاحتی، مراکز تفریحی و حمل و نقل پارسیان[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10104034520[sources]
Registration numberC983X3RB2DN5[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 Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-30401 · usgsa-s4mrfb796

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting