Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK-E GARDESHGARI · 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 · No. 51, Shahid Fayazi St, ValiAsr Ave, Tehran · TEHRAN, TEHRAN, 1965949313, Iran · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TOURISM BANK)
(also BANK-E GARDESHGARI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr3rjms · tw-shtc-9c452c1c2d3c02404b103142d56d86fe840e4b23 · usgsa-s4mr3rjmt · permid-5040933285 · tw-shtc-f0c25d1b5e31b9160f33b3e4493fd64a1c159823 · ofac-13141 · bic-TOSMIRTH · ofac-pr-16c32a0e9ae9ad40861487ddcd7fb743a7dcd7daFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Vali Asr St., above Vey Park, Shahid Fiazi St., No. 51, first floor, Tehran | Iran | |
| No. 51, Shahid Fayazi St, ValiAsr Ave, Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Eighteen Major Iranian Banks | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |