Statements: BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY

Canonical ID: NK-nvqihUxprXHeDQogKriXwC · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1519611193 Tehranengus_ofac_sdnofac-30401
LegalEntity:addressTEHRAN, TEHRAN PROVINCE, 1519611193engus_sam_exclusionsusgsa-s4mrvr5w9
LegalEntity:addressTehran Tehran Province 1519611193 Irantw_shtctw-shtc-7200b8e2787488daa590060d6e07b6f24bb2af79
LegalEntity:addressTEHRAN, TEHRAN PROVINCE, 1519611193engus_sam_exclusionsusgsa-s4mrvr3nx
LegalEntity:addressTEHRAN, TEHRAN PROVINCE, 1519611193engus_sam_exclusionsusgsa-s4mrvr3p0
LegalEntity:addressTEHRAN, TEHRAN PROVINCE, 1519611193engus_sam_exclusionsusgsa-s4mrvr5wd
LegalEntity:addressTEHRAN, TEHRAN PROVINCE, 1519611193engus_sam_exclusionsusgsa-s4mrvr3nz
LegalEntity:addressTEHRAN, TEHRAN PROVINCE, 1519611193engus_sam_exclusionsusgsa-s4mrvr5wc
LegalEntity:addressTEHRAN, TEHRAN PROVINCE, 1519611193engus_sam_exclusionsusgsa-s4mrfb796
Organization:addressEntityaddr-430a56a0ba546fae3114bd9b03e01247436ab9f5us_ofac_sdnofac-30401
LegalEntity:aliasSHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIANtw_shtctw-shtc-7200b8e2787488daa590060d6e07b6f24bb2af79
LegalEntity:aliasBONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANYtw_shtctw-shtc-7200b8e2787488daa590060d6e07b6f24bb2af79
LegalEntity:aliasPARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANYtw_shtctw-shtc-7200b8e2787488daa590060d6e07b6f24bb2af79
Organization:aliasهلدینگ سیاحتی، مراکز تفریحی و حمل و نقل پارسیانaraus_ofac_sdnofac-30401
Organization:aliasBonyad Tourism and Recreational Centers Holding Companyengus_ofac_sdnofac-30401
Organization:aliasSherkate Siaahati va Haml-o-Naqle Paarsianengus_ofac_sdnofac-30401
Organization:aliasParsian Tourism, Recreational Centers, and Transportation Holding Companyengus_ofac_sdnofac-30401
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3nz
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5wd
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3p0
Organization:countryirus_ofac_sdnofac-30401
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5wc
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3nx
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb796
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5w9
LegalEntity:countryirtw_shtctw-shtc-7200b8e2787488daa590060d6e07b6f24bb2af79
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3nz
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3nx
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5w9
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb796
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5wc
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3p0
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5wd
LegalEntity:id058de2179975d72366966f6510e293e856d8e7d3us_sam_exclusionsusgsa-s4mrvr3p0
LegalEntity:id578686346bcb29e4f8390920c14e21892c40ea39us_sam_exclusionsusgsa-s4mrvr3nz
LegalEntity:id221d10b9c76faba97df9ddd6dedf7068c5d58809us_sam_exclusionsusgsa-s4mrvr3nx
LegalEntity:id58e894ae38450aeefc83a9b6d168a6afe3fee86eus_sam_exclusionsusgsa-s4mrvr5wd
Organization:id8b20b58854b94b576f6fe39c23c638e1212dc2f5us_ofac_sdnofac-30401
Organization:id6a76623ed448f15e3f0727b42db39538ca428a9bus_trade_cslofac-30401
LegalEntity:idc20034af7adf1a867577c4428f490879a84fea23us_sam_exclusionsusgsa-s4mrfb796
LegalEntity:ida40793d65c49976626e6aa64502a1503d84b6433us_sam_exclusionsusgsa-s4mrvr5wc
LegalEntity:ida8183a6c527c5dfa3c266d07b6c85a244dec0fb5us_sam_exclusionsusgsa-s4mrvr5w9
LegalEntity:iddbc2529322076fcb495248a9190d2f7f2342c25etw_shtctw-shtc-7200b8e2787488daa590060d6e07b6f24bb2af79
LegalEntity:idNumber10104034520tw_shtctw-shtc-7200b8e2787488daa590060d6e07b6f24bb2af79
Organization:idNumber10104034520engus_ofac_sdnofac-30401
LegalEntity:namePARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrvr3nz
LegalEntity:nameBONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrvr3nx
LegalEntity:nameBONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrvr5w9
LegalEntity:namePARSIAN TOURISM AND RECREATIONAL CENTERS COMPANYtw_shtctw-shtc-7200b8e2787488daa590060d6e07b6f24bb2af79
LegalEntity:nameSHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIANengus_sam_exclusionsusgsa-s4mrvr5wd
Organization:nameشرکت سیاحتی و مراکز تفریحی پارسیانaraus_ofac_sdnofac-30401
LegalEntity:nameSHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIANengus_sam_exclusionsusgsa-s4mrvr3p0
LegalEntity:namePARSIAN TOURISM AND RECREATIONAL CENTERS COMPANYengus_sam_exclusionsusgsa-s4mrfb796
Organization:namePARSIAN TOURISM AND RECREATIONAL CENTERS COMPANYus_trade_cslofac-30401
Organization:nameParsian Tourism and Recreational Centers Companyengus_ofac_sdnofac-30401
LegalEntity:namePARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrvr5wc
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrfb796
LegalEntity:notes(also PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY)engus_sam_exclusionsusgsa-s4mrvr5w9
LegalEntity:notes(also PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY)engus_sam_exclusionsusgsa-s4mrvr3nz
LegalEntity:notes(also PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY)engus_sam_exclusionsusgsa-s4mrvr5wc
LegalEntity:notes(also PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY)engus_sam_exclusionsusgsa-s4mrvr3p0
LegalEntity:notes(also PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY)engus_sam_exclusionsusgsa-s4mrvr5wd
LegalEntity:notes(also PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY)engus_sam_exclusionsusgsa-s4mrvr3nx
Organization:programIdUS-IRANengus_ofac_sdnofac-30401
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30401us_ofac_sdnofac-30401
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3nz
Organization:topicssanctionus_trade_cslofac-30401
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3p0
LegalEntity:topicsexport.controltw_shtctw-shtc-7200b8e2787488daa590060d6e07b6f24bb2af79
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb796
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5wd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5w9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3nx
Organization:topicssanctionus_ofac_sdnofac-30401
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5wc
LegalEntity:uniqueEntityIdY2AVD47H3KY5engus_sam_exclusionsusgsa-s4mrvr5wd
LegalEntity:uniqueEntityIdXXS2CBAVDTM7engus_sam_exclusionsusgsa-s4mrvr5w9
LegalEntity:uniqueEntityIdXXS2CBAVDTM7engus_sam_exclusionsusgsa-s4mrvr3nx
LegalEntity:uniqueEntityIdY2AVD47H3KY5engus_sam_exclusionsusgsa-s4mrvr3p0
LegalEntity:uniqueEntityIdC983X3RB2DN5engus_sam_exclusionsusgsa-s4mrfb796
LegalEntity:uniqueEntityIdXXY7JCBS2J83engus_sam_exclusionsusgsa-s4mrvr5wc
LegalEntity:uniqueEntityIdXXY7JCBS2J83engus_sam_exclusionsusgsa-s4mrvr3nz
Organization:website http://ptrco.ir/us_ofac_sdnofac-30401
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