OFAC SDNCriticalEntity

PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY

🇮🇷IranCovered Nation30401

FEOC Flagged

PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANYCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY#30401

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANYCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANYPARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANYSHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN

Known addresses

Tehran, Tehran Province 1519611193, Iran

Sanctions programs / authorities

IRAN-EO13876

Sanctioning authority notes

Website http://ptrco.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10104034520 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "30401",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30401",
  "entity_name": "PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING COMPANY",
    "PARSIAN TOURISM, RECREATIONAL CENTERS, AND TRANSPORTATION HOLDING COMPANY",
    "SHERKATE SIAAHATI VA HAML-O-NAQLE PAARSIAN"
  ],
  "addresses": [
    "Tehran, Tehran Province 1519611193, Iran"
  ],
  "programs": [
    "IRAN-EO13876"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30401",
    "program": "IRAN-EO13876",
    "remarks": "Website http://ptrco.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10104034520 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.",
    "tonnage": "-0- ",
    "sdn_name": "PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.