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Tour Invest LLC

On the SDN listEntitySDGTIFSR

Tour Invest LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: Kazakhstan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

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

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Mar 2014; Government Gazette Number 52557574 (Kazakhstan); Business Number 140340016400 (Kazakhstan); Linked To: MAHAN AIR.