Statements: Parsian Tourism and Recreational Centers Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, TEHRAN PROVINCE, 1519611193, IRNengus_sam_exclusionsusgsa-s4mrfb796
LegalEntity:addressTEHRAN, TEHRAN PROVINCE, 1519611193, IRNengus_sam_exclusionsusgsa-s4mrvr3nz
Organization:address1519611193 Tehranengus_ofac_sdnofac-30401
LegalEntity:addressTEHRAN, TEHRAN PROVINCE, 1519611193, IRNengus_sam_exclusionsusgsa-s4mrvr5wd
LegalEntity:addressTehran Tehran Province 1519611193 Irantw_shtctw-shtc-7200b8e2787488daa590060d6e07b6f24bb2af79
LegalEntity:addressTEHRAN, TEHRAN PROVINCE, 1519611193, IRNengus_sam_exclusionsusgsa-s4mrvr3p0
LegalEntity:addressTEHRAN, TEHRAN PROVINCE, 1519611193, IRNengus_sam_exclusionsusgsa-s4mrvr5w9
LegalEntity:addressTEHRAN, TEHRAN PROVINCE, 1519611193, IRNengus_sam_exclusionsusgsa-s4mrvr5wc
LegalEntity:addressTEHRAN, TEHRAN PROVINCE, 1519611193, IRNengus_sam_exclusionsusgsa-s4mrvr3nx
Organization:addressEntityaddr-430a56a0ba546fae3114bd9b03e01247436ab9f5engus_ofac_sdnofac-30401
LegalEntity:aliasBONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANYtw_shtctw-shtc-7200b8e2787488daa590060d6e07b6f24bb2af79
LegalEntity:aliasSHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIANtw_shtctw-shtc-7200b8e2787488daa590060d6e07b6f24bb2af79
Organization:aliasSherkate Siaahati va Haml-o-Naqle Paarsianengus_ofac_sdnofac-30401
Organization:aliasParsian Tourism, Recreational Centers, and Transportation Holding Companyengus_ofac_sdnofac-30401
Organization:aliasBonyad Tourism and Recreational Centers Holding Companyengus_ofac_sdnofac-30401
Organization:aliasهلدینگ سیاحتی، مراکز تفریحی و حمل و نقل پارسیانaraus_ofac_sdnofac-30401
LegalEntity:aliasPARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANYtw_shtctw-shtc-7200b8e2787488daa590060d6e07b6f24bb2af79
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3p0
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3nx
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb796
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LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3nz
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb796
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5wd
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3nx
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3p0
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5wc
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5w9
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Organization:id46a24d2aa84b2e92434b6592ad80de3b58117c22engus_ofac_sdnofac-30401
Organization:id6a76623ed448f15e3f0727b42db39538ca428a9bus_trade_cslofac-30401
Company:id514f1a4b7db220db7d3f4fc0ddf3ea1415e2a5caext_us_ofac_press_releasesNK-nvqihUxprXHeDQogKriXwC
LegalEntity:idca34d2e27df56534b3ccb0615e296bf3640d5748engus_sam_exclusionsusgsa-s4mrvr3nx
LegalEntity:id686ce503f62fa3bca15e9638f87c92f0bcd24551engus_sam_exclusionsusgsa-s4mrvr5w9
LegalEntity:id63861baf7dea0e800dfa4e598805913999e9ecc3engus_sam_exclusionsusgsa-s4mrfb796
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LegalEntity:idNumber10104034520tw_shtctw-shtc-7200b8e2787488daa590060d6e07b6f24bb2af79
Organization:idNumber10104034520engus_ofac_sdnofac-30401
LegalEntity:nameBONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrvr5w9
LegalEntity:namePARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrvr3nz
LegalEntity:nameBONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrvr3nx
LegalEntity:namePARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrvr5wc
Organization:nameParsian Tourism and Recreational Centers Companyengus_ofac_sdnofac-30401
LegalEntity:nameSHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIANengus_sam_exclusionsusgsa-s4mrvr3p0
Company:nameParsian Tourism and Recreational Centers Companyengext_us_ofac_press_releasesNK-nvqihUxprXHeDQogKriXwC
Organization:namePARSIAN TOURISM AND RECREATIONAL CENTERS COMPANYus_trade_cslofac-30401
LegalEntity:nameSHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIANengus_sam_exclusionsusgsa-s4mrvr5wd
LegalEntity:namePARSIAN TOURISM AND RECREATIONAL CENTERS COMPANYtw_shtctw-shtc-7200b8e2787488daa590060d6e07b6f24bb2af79
LegalEntity:namePARSIAN TOURISM AND RECREATIONAL CENTERS COMPANYengus_sam_exclusionsusgsa-s4mrfb796
Organization:nameشرکت سیاحتی و مراکز تفریحی پارسیانaraus_ofac_sdnofac-30401
LegalEntity:notes(also PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY)engus_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-s4mrvr3nx
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-s4mrvr3nz
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-s4mrvr5w9
Organization:programIdUS-IRANengus_ofac_sdnofac-30401
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30401engus_ofac_sdnofac-30401
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1185engext_us_ofac_press_releasesNK-nvqihUxprXHeDQogKriXwC
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb796
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5w9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3nz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5wc
Organization:topicssanctionengus_ofac_sdnofac-30401
LegalEntity:topicsexport.controltw_shtctw-shtc-7200b8e2787488daa590060d6e07b6f24bb2af79
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5wd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3nx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3p0
Organization:topicssanctionus_trade_cslofac-30401
LegalEntity:uniqueEntityIdY2AVD47H3KY5engus_sam_exclusionsusgsa-s4mrvr5wd
LegalEntity:uniqueEntityIdY2AVD47H3KY5engus_sam_exclusionsusgsa-s4mrvr3p0
LegalEntity:uniqueEntityIdXXS2CBAVDTM7engus_sam_exclusionsusgsa-s4mrvr5w9
LegalEntity:uniqueEntityIdXXS2CBAVDTM7engus_sam_exclusionsusgsa-s4mrvr3nx
LegalEntity:uniqueEntityIdC983X3RB2DN5engus_sam_exclusionsusgsa-s4mrfb796
LegalEntity:uniqueEntityIdXXY7JCBS2J83engus_sam_exclusionsusgsa-s4mrvr3nz
LegalEntity:uniqueEntityIdXXY7JCBS2J83engus_sam_exclusionsusgsa-s4mrvr5wc
Organization:website http://ptrco.ir/engus_ofac_sdnofac-30401
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