Lists › OFAC SDN › ofac_sdn-13141
TOURISM BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13141.
Programs
Names and aliases
| TOURISM BANK | primary |
| BANK-E GARDESHGARI | alias (strong) |
| GARDESHGARI BANK | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Vali Asr St., above Vey Park Shahid Fiazi St., No. 51, first floor Tehran Iran; No. 51, Shahid Fayazi St, ValiAsr Ave Tehran Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.