Lists › OFAC SDN › ofac_sdn-30401
PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30401.
Programs
Names and aliases
| PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY | primary |
| BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY | alias (strong) |
| PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY | alias (strong) |
| SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN | alias (strong) |
Identifiers
| National ID No. | 10104034520 | Iran |
Details
| Countries |  Iran |
| Addresses | Tehran Tehran Province 1519611193 Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
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.