SDN list · entry 58499
Tour Invest LLC
Yes. Tour Invest LLC is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 58499, added on September 8, 2026. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | company or organisation |
| Added to the list | September 8, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tour Invest LLC | Primary name | strong |
| Limited Liability Company Tour Invest | A.K.A. | strong |
| Tour Invest TOO | A.K.A. | strong |
| Tur Invest TOO | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Number | 140340016400 | Kazakhstan |
| Government Gazette Number | 52557574 | Kazakhstan |
Details published by OFAC
| Address | 128, Kv. 1, Ulitsa Makataeva, Almaty, Almaty, Kazakhstan |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)