Search OpenSanctions

Advanced

BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameBONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY · PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY · Parsian Tourism and Recreational Centers Company · SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN · شرکت سیاحتی و مراکز تفریحی پارسیان[sources]
AliasBonyad Tourism and Recreational Centers Holding Company · Parsian Tourism, Recreational Centers, and Transportation Holding Company · Sherkate Siaahati va Haml-o-Naqle Paarsian · هلدینگ سیاحتی، مراکز تفریحی و حمل و نقل پارسیان[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10104034520[sources]
Unique Entity IDC983X3RB2DN5 · XXS2CBAVDTM7 · XXY7JCBS2J83 · Y2AVD47H3KY5[sources]
Websiteptrco.ir[sources]
Statusnot available[sources]
Address1519611193 Tehran · TEHRAN, TEHRAN PROVINCE, 1519611193 · Tehran Tehran Province 1519611193 Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY, PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY, SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN, BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY, PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY, SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN)

— US SAM Procurement Exclusions,

(also PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY)

— US SAM Procurement Exclusions,

(also PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY)

— US SAM Procurement Exclusions,

(also PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY)

— US SAM Procurement Exclusions,

(also PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY)

— US SAM Procurement Exclusions,

(also PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY)

— US SAM Procurement Exclusions,

(also PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US SAM Procurement Exclusions105,548

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US Trade Consolidated Screening List (CSL)23,519

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

Source data IDs: usgsa-s4mrvr5w9 · usgsa-s4mrvr3nx · usgsa-s4mrvr5wd · usgsa-s4mrfb796 · tw-shtc-7200b8e2787488daa590060d6e07b6f24bb2af79 · usgsa-s4mrvr3nz · tw-shtc-c8f3c042a42341e8c995986197bc72e9a073a1bb · ofac-30401 · usgsa-s4mrvr5wc · usgsa-s4mrvr3p0

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting