Compliance Report
Generate a timestamped, audit-ready compliance report for PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY
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Identity Details
Also Known As (Aliases)
- BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY A.K.A.
- PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY A.K.A.
- SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN A.K.A.
Known Addresses 1
- Tehran, Tehran Province, 1519611193, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 18, 2020
Legal Authorities
- Executive Order 13876 (Iran)
Identification & Documents
Identity Documents
- National ID No.: 10104034520
Additional Information
- Website: http://ptrco.ir/
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Owned or Controlled By: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.