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Tourism Bank

Debarred entity · Export controlled · Bank · Sanctioned entity

Tourism Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK-E GARDESHGARI · TOURISM BANK · Tourism Bank				[sources]
Alias	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	not available				[sources]
SWIFT/BIC	`TOSMIRTH`				[sources]
Unique Entity ID	`TF39LK4UBNA8` · `VTGFG7WZ82E5`				[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 Iran · TEHRAN, TEHRAN, 1965949313, Iran · TEHRAN, VALI ASR ST., ABOVE VEY PARK, SHAHID FIAZI ST., NO. 51, FIRST FLOOR · 3 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-06	First seen	2023-03-16

Descriptions

(also TOURISM BANK)

— US SAM Procurement Exclusions, 2025-07-23

(also BANK-E GARDESHGARI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Documents
Document	Date
Treasury Sanctions Eighteen Major Iranian Banks	2020-10-08

Data sources

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

US Trade Consolidated Screening List (CSL)23,555

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

United States · ITA

US SAM Procurement Exclusions105,533

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:

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,078

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: usgsa-s4mr3rjmt · permid-5040933285 · ofac-13141 · usgsa-s4mr3rjms · ofac-pr-16c32a0e9ae9ad40861487ddcd7fb743a7dcd7da · bic-TOSMIRTH · tw-shtc-9c452c1c2d3c02404b103142d56d86fe840e4b23 · tw-shtc-f0c25d1b5e31b9160f33b3e4493fd64a1c159823

For experts: raw data explorer

Factsheet Descriptions Data sources

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