TOURISM BANK
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN] [IRAN-EO13902. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: tourism bank · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- Tourism Alliance Of Fargo Moorheadnonprofit · head-token 0.85
- Tourism Alliance Of Fargo Moorheadnonprofit · head-token 0.85
- Tourism Association Of Southwest Tennnonprofit · head-token 0.85
- Tourism Association Of Southwest Tennnonprofit · head-token 0.85
- Tourism Board Of Sumner County Incnonprofit · head-token 0.85
- Tourism Coalition Of South Dakotanonprofit · head-token 0.85
- Tourism Coalition Of South Dakotanonprofit · head-token 0.85
- Tourism Council Of Frederick County Incnonprofit · head-token 0.85
- Tourism Development Commissionnonprofit · head-token 0.85
- Tourism Development Foundation Of Tunica Incnonprofit · head-token 0.85
- Tourism Development Foundation Of Tunica Incnonprofit · head-token 0.85
- Tourism Improving Michigans Economy Time Alliancenonprofit · head-token 0.85
- Tourism Industries Associationnonprofit · head-token 0.85
- Tourism Industry Association Of Coloradononprofit · head-token 0.85
- Tourism Industry Association Of Coloradononprofit · head-token 0.85
- Tourism Industry Coalition Of Michigannonprofit · head-token 0.85
- Tourism Industry Coalition Of Michigannonprofit · head-token 0.85
- Tourism Leadership Council Of The Greater Savannah Area Incnonprofit · head-token 0.85
- Tourism Walla Wallanonprofit · head-token 0.85
- Tourism Australiaforeign_agent · head-token 0.85
- Tourism Authority of Thailand, Chicagoforeign_agent · head-token 0.85
- Tourism Authority of Thailand, Chicago Officeforeign_agent · head-token 0.85
- Tourism Authority of Thailand, Los Angelesforeign_agent · head-token 0.85
- Tourism Authority of Thailand, New Yorkforeign_agent · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 13141 | TOURISM BANK | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.