Base
OFAC SDNEntity KZ

TOUR INVEST LLC — Export Control Restrictions & BIS Screening

OFAC SDN · KZ · 2 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

4

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-10-29 · Updates daily

High Risk

TOUR INVEST LLC appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (2)

IFSRSDGT

Identifiers (4)

TypeNumberCountry
Business Number140340016400KZ
Government Gazette Number52557574KZ
Organization Established Date18 Mar 2014—
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886—

Addresses (1)

128, Kv. 1, Ulitsa Makataeva, Almaty, Almaty, KZ

Also Known As (3)

LIMITED LIABILITY COMPANY TOUR INVESTTOUR INVEST TOOTUR INVEST TOO

Remarks

(Linked To: MAHAN AIR)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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