Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | September 8, 2026 | E.O. 13224/13886; OFAC programs SDGT, IFSR |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Not on this list | · | · |
| AU | Not on this list | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Evidence
- US listing, September 8, 2026. Entry as published: TOUR INVEST LLC (a.k.a. LIMITED LIABILITY COMPANY TOUR INVEST; a.k.a. TOUR INVEST TOO; a.k.a. TUR INVEST TOO), 128, Kv. 1, Ulitsa Makataeva, Almaty, Almaty, Kazakhstan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date
Docket
- Profile ID
- r1004-tour-invest-llc
- Type
- Organization
- Country
- Kv
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
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