Lists › OFAC SDN › ofac_sdn-58499
TOUR INVEST LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58499.
Programs
Names and aliases
| TOUR INVEST LLC | primary |
| LIMITED LIABILITY COMPANY TOUR INVEST | alias (strong) |
| TOUR INVEST TOO | alias (strong) |
| TUR INVEST TOO | alias (strong) |
Identifiers
| Business Number | 140340016400 | Kazakhstan |
| Government Gazette Number | 52557574 | Kazakhstan |
Details
| Countries |  Kazakhstan |
| Addresses | 128, Kv. 1 Ulitsa Makataeva Almaty Almaty Kazakhstan |
Remarks (as published)
(Linked To: MAHAN AIR)
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.