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Parsian Tourism and Recreational Centers Company

Sanctioned

Bonyad Tourism and Recreational Centers Holding Company

Type

organization

Subtype

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

30401

Asset freeze

2020-11-18activeSource

Official source conditions

Block; Program; IRAN-EO13876

Source ↗

Legal bases

United States

Executive Order 13876 (Iran)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Bonyad Tourism and Recreational Centers Holding CompanyAlias
OFAC ↗
Record provenance
ID
30401
SHA-256
714bbfed20965628108776db877835a07cf2e53e8c12c9babe9c2f24f7c302d0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Parsian Tourism and Recreational Centers CompanyPrimary name
OFAC ↗
Record provenance
ID
30401
SHA-256
714bbfed20965628108776db877835a07cf2e53e8c12c9babe9c2f24f7c302d0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sherkate Siaahati va Haml-o-Naqle PaarsianAlias
OFAC ↗
Record provenance
ID
30401
SHA-256
714bbfed20965628108776db877835a07cf2e53e8c12c9babe9c2f24f7c302d0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
هلدینگ سیاحتی، مراکز تفریحی و حمل و نقل پارسیانAlias
OFAC ↗
Record provenance
ID
30401
SHA-256
714bbfed20965628108776db877835a07cf2e53e8c12c9babe9c2f24f7c302d0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Parsian Tourism, Recreational Centers, and Transportation Holding CompanyAlias
OFAC ↗
Record provenance
ID
30401
SHA-256
714bbfed20965628108776db877835a07cf2e53e8c12c9babe9c2f24f7c302d0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
شرکت سیاحتی و مراکز تفریحی پارسیانAlias
OFAC ↗
Record provenance
ID
30401
SHA-256
714bbfed20965628108776db877835a07cf2e53e8c12c9babe9c2f24f7c302d0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

10104034520NATIONAL_ID
Country: Iran
OFAC ↗
Record provenance
ID
30401
SHA-256
16787c804cfc10d579c8f888da1841beec5314513b5e491373cafef5f84125fc
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
http://ptrco.ir/WEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
30401
SHA-256
16787c804cfc10d579c8f888da1841beec5314513b5e491373cafef5f84125fc
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
30401OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
30401
SHA-256
16787c804cfc10d579c8f888da1841beec5314513b5e491373cafef5f84125fc
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

IranOperation
OFAC ↗
Record provenance
ID
30401
SHA-256
714bbfed20965628108776db877835a07cf2e53e8c12c9babe9c2f24f7c302d0
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)