TOURISM BANK
Restricted
TOURISM BANK is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 2 different aliases by which TOURISM BANK is known as:
- BANK-E GARDESHGARI
- GARDESHGARI BANK
Country
Iran
Our sanctions database shows 6 different Addresses for TOURISM BANK:
Address 1 : No. 51, Shahid Fayazi St, ValiAsr Ave Tehran Ir
Address 2 : Vali Asr St., above Vey Park Shahid Fiazi St., No. 51, first floor Tehran Iran
Address 3 : Vali Asr St., above Vey Park Shahid Fiazi St., No. 51, first floor Tehran Iran
Address 4 : No. 51, Shahid Fayazi St, ValiAsr Ave Tehran Iran
Address 5 : Vali Asr St., above Vey Park Shahid Fiazi St., No. 51, first floor Tehran Ir
Address 6 : No. 51, Shahid Fayazi St, ValiAsr Ave Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.tourismbank.ir
ID TYPE : Website
View Notes
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TOURISM BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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