ETEMAD TEJARAT MISAGH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) |
| Date of publication | 25.04.2024 |
Names (2)
| Last name/Name | ETEMAD TEJARAT MISAGH |
|---|---|
| Full name/Name | ETEMAD TEJARAT MISAGH |
| Type | Name |
| Last name/Name | MISAGH TRADE TRUST COMPANY |
|---|---|
| Full name/Name | MISAGH TRADE TRUST COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Identification documents (4)
| Type | National ID No.: 10101409423 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 96892 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 08:15
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