Lists of sanctions
18.218.131.147
30.04.2025 05:44:00

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. 05:15
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