{"id":"840ec036-073d-4faf-86f6-0ed39c47fe80","entityType":"company","canonicalName":"TOUR INVEST LLC","primaryCountryId":"KZ","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-09-10T14:21:31.108Z","updatedAt":"2026-09-10T14:21:31.108Z","aliases":[{"id":"d619ffbc-e9ef-432a-bd24-462876f6f252","entityId":"840ec036-073d-4faf-86f6-0ed39c47fe80","name":"TOUR INVEST LLC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T14:21:31.124Z","source":{"name":"OFAC SDN"}},{"id":"c852d6ca-10b0-47e3-8dc3-1133e4903570","entityId":"840ec036-073d-4faf-86f6-0ed39c47fe80","name":"LIMITED LIABILITY COMPANY TOUR INVEST","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T14:21:31.131Z","source":{"name":"OFAC SDN"}},{"id":"f0281b6b-7564-43f5-b7b0-e74014c46683","entityId":"840ec036-073d-4faf-86f6-0ed39c47fe80","name":"TOUR INVEST TOO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T14:21:31.137Z","source":{"name":"OFAC SDN"}},{"id":"0388f6fe-5dba-4784-8505-0cfd0a140503","entityId":"840ec036-073d-4faf-86f6-0ed39c47fe80","name":"TUR INVEST TOO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T14:21:31.144Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"28b3a648-7d7f-4cd3-9183-06c183f52ab6","entityId":"840ec036-073d-4faf-86f6-0ed39c47fe80","type":"reg_number","value":"140340016400","countryId":"KZ","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:20.509Z","source":{"name":"OFAC SDN"}},{"id":"6309a1fb-6a1a-4d19-b095-30714001d0e2","entityId":"840ec036-073d-4faf-86f6-0ed39c47fe80","type":"reg_number","value":"52557574","countryId":"KZ","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:20.513Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"75f17502-c6db-44d6-93a4-8f9b0662f7ca","entityId":"840ec036-073d-4faf-86f6-0ed39c47fe80","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T14:21:31.165Z","lastSeenAt":"2026-10-19T04:06:14.913Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"58499","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"b551d625-dfac-4278-acdb-3530f68d1d0b","entityId":"840ec036-073d-4faf-86f6-0ed39c47fe80","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T14:21:31.155Z","lastSeenAt":"2026-10-19T04:06:14.907Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"58499","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"58499","fetchedAt":"2026-10-19T04:06:14.903Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"f9f25d10-2d7b-4b58-9fca-d0e517dfa987","parentId":"879d4daa-b198-438e-9cad-bf0852e7891e","childId":"840ec036-073d-4faf-86f6-0ed39c47fe80","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:23:02.388Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:23:02.388Z","confidence":"medium","documentUrl":null,"parent":{"id":"879d4daa-b198-438e-9cad-bf0852e7891e","canonicalName":"Mahan Air","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}