Parsian Tourism and Recreational Centers Company

Sanctioned entity

Iran. Named in 5 sanctions listings.

Summary

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

(also PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY)

Sanctions and listings5

Listed
25 Nov 2020
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30401treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

MOSTAZAFAN FOUNDATIONSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers2

Identifier	Number	Issued by
ID number	10104034520
National ID no	10104034520	Iran

Other names8

Also known as8

هلدینگ سیاحتی، مراکز تفریحی و حمل و نقل پارسیانBonyad Tourism and Recreational Centers Holding CompanyParsian Tourism, Recreational Centers, and Transportation Holding CompanySherkate Siaahati va Haml-o-Naqle Paarsianشرکت سیاحتی و مراکز تفریحی پارسیانPARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANYBONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANYSHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN

Addresses2

Tehran, Tehran Province, 1519611193
Tehran Tehran Province 1519611193 Iran

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.