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Tourism Bank controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2018

    U.S. sanctions connected to alleged IRGC-Quds Force support

    The U.S. Department of the Treasury designated Tourism Bank under sanctions, alleging that the institution was involved in facilitating financial transactions or providing financial support connected with the Islamic Revolutionary Guard Corps-Quds Force. The designation restricted the bank’s access to the U.S. financial system and created additional barriers for international banking and payment activity. The available reference does not provide a subsequent resolution or a detailed account of the bank’s response.

    Source