Info:
Parsian Tourism and Recreational Centers Company, Bonyad Mostazafan’s holding company in the hospitality and logistics industries, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;
Parsian Tourism’s Iran-based subordinate companies Sina Port and Marine Services Development Company, Bonyad Shipping Agencies Company, Bonyad Eastern Railway Company, and Sina Pars Rail Company are being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan. The cargo ship Bosco Gilan is also being identified as blocked property in which Bonyad Shipping Agencies Company has an interest;
Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran. Mostazafan Foundation made deals with the terrorist organization IRGC and it’s added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, the Supreme Leader of Iran;
Involved In:
Nuclear Weapon Program
Missile Weapon Program
Also Known As:
Bonyad Tourism and Recreational Centers Holding Company
Parsian Tourism, Recreational Centers, and Transportation Holding Company
Sherkate Siaahati Va Haml-o-Naqle Paarsian
Country:
Iran
Address:
Tehran, Tehran Province 1519611193, Iran
Website:
www.ptrco.ir
E-mail:
info@ptrco.ir
National ID No.:
10104034520 (Iran)