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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TOUR INVEST LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/58499
uid: 58499
lastName: TOUR INVEST LLC
sdnType: Entity
remarks: (Linked To: MAHAN AIR)
programList/program: IFSR
programList/program: SDGT
idList/id[53268]/uid: 53268
idList/id[53268]/idType: Business Number
idList/id[53268]/idNumber: 140340016400
idList/id[53268]/idCountry: Kazakhstan
idList/id[53269]/uid: 53269
idList/id[53269]/idType: Government Gazette Number
idList/id[53269]/idNumber: 52557574
idList/id[53269]/idCountry: Kazakhstan
idList/id[200842]/uid: 200842
idList/id[200842]/idType: Organization Established Date
idList/id[200842]/idNumber: 18 Mar 2014
idList/id[200843]/uid: 200843
idList/id[200843]/idType: Secondary sanctions risk:
idList/id[200843]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[90509]/uid: 90509
akaList/aka[90509]/type: a.k.a.
akaList/aka[90509]/category: strong
akaList/aka[90509]/lastName: LIMITED LIABILITY COMPANY TOUR INVEST
akaList/aka[90510]/uid: 90510
akaList/aka[90510]/type: a.k.a.
akaList/aka[90510]/category: strong
akaList/aka[90510]/lastName: TOUR INVEST TOO
akaList/aka[90511]/uid: 90511
akaList/aka[90511]/type: a.k.a.
akaList/aka[90511]/category: strong
akaList/aka[90511]/lastName: TUR INVEST TOO
addressList/address[90010]/uid: 90010
addressList/address[90010]/address1: 128, Kv. 1
addressList/address[90010]/address2: Ulitsa Makataeva
addressList/address[90010]/city: Almaty
addressList/address[90010]/stateOrProvince: Almaty
addressList/address[90010]/country: Kazakhstan

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

TOUR INVEST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

SDGT] [IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Mar 2014; Government Gazette Number 52557574 (Kazakhstan); Business Number 140340016400 (Kazakhstan); Linked To: MAHAN AIR.

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

LIMITED LIABILITY COMPANY TOUR INVEST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/58499
uid: 58499
lastName: TOUR INVEST LLC
sdnType: Entity
remarks: (Linked To: MAHAN AIR)
programList/program: IFSR
programList/program: SDGT
idList/id[53268]/uid: 53268
idList/id[53268]/idType: Business Number
idList/id[53268]/idNumber: 140340016400
idList/id[53268]/idCountry: Kazakhstan
idList/id[53269]/uid: 53269
idList/id[53269]/idType: Government Gazette Number
idList/id[53269]/idNumber: 52557574
idList/id[53269]/idCountry: Kazakhstan
idList/id[200842]/uid: 200842
idList/id[200842]/idType: Organization Established Date
idList/id[200842]/idNumber: 18 Mar 2014
idList/id[200843]/uid: 200843
idList/id[200843]/idType: Secondary sanctions risk:
idList/id[200843]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[90509]/uid: 90509
akaList/aka[90509]/type: a.k.a.
akaList/aka[90509]/category: strong
akaList/aka[90509]/lastName: LIMITED LIABILITY COMPANY TOUR INVEST
akaList/aka[90510]/uid: 90510
akaList/aka[90510]/type: a.k.a.
akaList/aka[90510]/category: strong
akaList/aka[90510]/lastName: TOUR INVEST TOO
akaList/aka[90511]/uid: 90511
akaList/aka[90511]/type: a.k.a.
akaList/aka[90511]/category: strong
akaList/aka[90511]/lastName: TUR INVEST TOO
addressList/address[90010]/uid: 90010
addressList/address[90010]/address1: 128, Kv. 1
addressList/address[90010]/address2: Ulitsa Makataeva
addressList/address[90010]/city: Almaty
addressList/address[90010]/stateOrProvince: Almaty
addressList/address[90010]/country: Kazakhstan

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

TOUR INVEST TOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/58499
uid: 58499
lastName: TOUR INVEST LLC
sdnType: Entity
remarks: (Linked To: MAHAN AIR)
programList/program: IFSR
programList/program: SDGT
idList/id[53268]/uid: 53268
idList/id[53268]/idType: Business Number
idList/id[53268]/idNumber: 140340016400
idList/id[53268]/idCountry: Kazakhstan
idList/id[53269]/uid: 53269
idList/id[53269]/idType: Government Gazette Number
idList/id[53269]/idNumber: 52557574
idList/id[53269]/idCountry: Kazakhstan
idList/id[200842]/uid: 200842
idList/id[200842]/idType: Organization Established Date
idList/id[200842]/idNumber: 18 Mar 2014
idList/id[200843]/uid: 200843
idList/id[200843]/idType: Secondary sanctions risk:
idList/id[200843]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[90509]/uid: 90509
akaList/aka[90509]/type: a.k.a.
akaList/aka[90509]/category: strong
akaList/aka[90509]/lastName: LIMITED LIABILITY COMPANY TOUR INVEST
akaList/aka[90510]/uid: 90510
akaList/aka[90510]/type: a.k.a.
akaList/aka[90510]/category: strong
akaList/aka[90510]/lastName: TOUR INVEST TOO
akaList/aka[90511]/uid: 90511
akaList/aka[90511]/type: a.k.a.
akaList/aka[90511]/category: strong
akaList/aka[90511]/lastName: TUR INVEST TOO
addressList/address[90010]/uid: 90010
addressList/address[90010]/address1: 128, Kv. 1
addressList/address[90010]/address2: Ulitsa Makataeva
addressList/address[90010]/city: Almaty
addressList/address[90010]/stateOrProvince: Almaty
addressList/address[90010]/country: Kazakhstan

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