TOURISM BANK

Sanctioned entity

Iran. Named in 3 sanctions listings.

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Summary

(also BANK-E GARDESHGARI)

(also TOURISM BANK)

Sanctions and listings3

Listed
12 Jul 2012
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN, block and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13902 (Iran)
Executive Order 13599 (Iran)
Programme US-IRANReference 13141treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names2

Also known as2

BANK-E GARDESHGARIGardeshgari Bank

Addresses4

Tehran, Vali Asr St., above Vey Park, Shahid Fiazi St., No. 51, first floor
Vali Asr St., above Vey Park, Shahid Fiazi St., No. 51, first floor Tehran Iran
No. 51, Shahid Fayazi St, ValiAsr Ave Tehran Iran
Tehran, No. 51, Shahid Fayazi St, ValiAsr Ave

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