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TOURISM BANK

Bank · Sanctioned entity

TOURISM BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TOURISM BANK · Tourism Bank				[sources]
Other name	BANK-E GARDESHGARI · Gardeshgari Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
PermID	`5040933285`				[sources]
Phone	98212263035				[sources]
Registration number	`TF39LK4UBNA8`				[sources]
SWIFT/BIC	`TOSMIRTH`				[sources]
Website	www.tourismbank.ir				[sources]
Status	Active				[sources]
Address	DARIOUSH 45 MAHTAB ST., SEOUL AVE., SHEIKHBAHAEE SQ, POB: 1994933113 TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) · NO. 45, MAHTAB ST., SEOUL AVE., TEHRAN IRAN (ISLAMIC REPUBLIC OF) · No. 51, Shahid Fayazi St, ValiAsr Ave, Tehran · TEHRAN, TEHRAN, 1965949313, Iran · TEHRAN, VALI ASR ST., ABOVE VEY PARK, SHAHID FIAZI ST., NO. 51, FIRST FLOOR, IRN · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-10-29	First seen	2023-03-16

Relationships

Address
Full address	Country
No. 51, Shahid Fayazi St, ValiAsr Ave, Tehran	Iran
Vali Asr St., above Vey Park, Shahid Fiazi St., No. 51, first floor, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,975

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: bic-TOSMIRT1 · bic-TOSMIRTH · usgsa-s4mr3rjms · ofac-13141 · permid-5040933285

For experts: raw data explorer

Factsheet Data sources

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