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Sanctions Screening

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Sanctioned Entity Found

BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 90

Information:

Source record: ofac/30401
uid: 30401
lastName: PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY
sdnType: Entity
remarks: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
programList/program: IRAN-EO13876
idList/id[20537]/uid: 20537
idList/id[20537]/idType: National ID No.
idList/id[20537]/idNumber: 10104034520
idList/id[20537]/idCountry: Iran
idList/id[138031]/uid: 138031
idList/id[138031]/idType: Website
idList/id[138031]/idNumber: http://ptrco.ir/
idList/id[138032]/uid: 138032
idList/id[138032]/idType: Additional Sanctions Information — idList/id[138032]/idNumber: Subject to Secondary Sanctions
akaList/aka[47747]/uid: 47747
akaList/aka[47747]/type: a.k.a.
akaList/aka[47747]/category: strong
akaList/aka[47747]/lastName: BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY
akaList/aka[47749]/uid: 47749
akaList/aka[47749]/type: a.k.a.
akaList/aka[47749]/category: strong
akaList/aka[47749]/lastName: PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY
akaList/aka[47750]/uid: 47750
akaList/aka[47750]/type: a.k.a.
akaList/aka[47750]/category: strong
akaList/aka[47750]/lastName: SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN
addressList/address[45950]/uid: 45950
addressList/address[45950]/city: Tehran
addressList/address[45950]/stateOrProvince: Tehran Province
addressList/address[45950]/postalCode: 1519611193
addressList/address[45950]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV