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Tourism Bank

On the SDN listEntityIRANIRAN-EO13902

Tourism Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, IRAN-EO13902. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BANK-E GARDESHGARI · aka
  • GARDESHGARI BANK · aka

Addresses on file

  • Vali Asr St., above Vey Park, Shahid Fiazi St., No. 51, first floor, Tehran, Iran
  • No. 51, Shahid Fayazi St, ValiAsr Ave, Tehran, Iran

OFAC remarks

Website www.tourismbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions.