Organization sanctions dossier

TOUR INVEST LLC

Tour Invest LLC is a company based in Kazakhstan, established in 2014. U.S. Treasury states that Kazakhstan-based Tour Invest LLC (Tour Invest) has served as a general sales agent for Mahan Air. Tour Invest is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Mahan Air. Treasury also states that Tour Invest has provided material support to Mahan Air.

TOUR INVEST LLC is listed as organization with 1 source listing across 1 authority.

Programs: IFSR, SDGT.

Geography: Kazakhstan.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58499
• Identifiers: Business Number: 140340016400; Government Gazette Number: 52557574; Organization Established Date: 18 Mar 2014; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886