Kazakh Tour Operator Faces US Secondary Sanctions Risk Over Iran Ties
Summary
The US Treasury's OFAC has listed Almaty-based Tour Invest due to its business ties with Iranian airline Mahan Air.
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The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has added Kazakhstan-based company Tour Invest to its registry.
According to the US authority, the Almaty-based entity faces secondary sanctions risks due to its links with Iranian carrier Mahan Air, for which the tour operator acts as a local sales agent.
OFAC regulatory documents designate the Kazakh entity with a Secondary sanctions risk notice.
Source: Kursiv
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