Parsian Tourism And Recreational Centers Company

• OFAC SDN (US)Active listingID 30401

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

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

  Name on list

  PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY

  Programmes / regimes

  IRAN-EO13876

  Aliases

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

  Countries

  Iran

  Addresses

  Tehran, Tehran Province, 1519611193, Iran

  Identifiers

  National ID No.: 10104034520

  Website: http://ptrco.ir/

  Linked to (per list)

  ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION

  Remarks

  (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

No list changes detected since monitoring began.