Tour Invest LLC

• OFAC SDN (US)Active listingID 58499

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

  Name on list

  TOUR INVEST LLC

  Programmes / regimes

  IFSR · SDGT

  Aliases

  LIMITED LIABILITY COMPANY TOUR INVEST · TOUR INVEST TOO · TUR INVEST TOO

  Countries

  Kazakhstan

  Addresses

  128, Kv. 1, Ulitsa Makataeva, Almaty, Almaty, Kazakhstan

  Identifiers

  Business Number: 140340016400

  Government Gazette Number: 52557574

  Organization Established Date: 18 Mar 2014

  Linked to (per list)

  MAHAN AIR

  Remarks

  (Linked To: MAHAN AIR)

No list changes detected since monitoring began.