MOSHTAQ TEJARAT SANAT CO JSC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-QATIRJI COMPANY) |
| Date of publication | 14.11.2024 |
Names (1)
| Last name/Name | MOSHTAQ TEJARAT SANAT CO JSC |
|---|---|
| Full name/Name | MOSHTAQ TEJARAT SANAT CO JSC |
| Type | Name |
Addresses (2)
| Street | 2nd Floor, South Unit, Felestin Street, 472 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | 2nd Floor, South Unit, Felestin Street, 472, Tehran, 1415714583, Iran |
| Street | Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak Central District |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Region | Tehran |
| Full address | Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak Central District, Tehran, 1941934336, Tehran, Iran |
Identification documents (6)
| Type | Identification Number: IMO 6175130 |
|---|
| Type | National ID No.: 10102696911 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Identification Number: 411478487166 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 228557 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Organization Established Date: 22 Aug 2004 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 20.04.2025. 23:15
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