Lists of sanctions
3.135.204.43
21.11.2024 10:42:31

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 Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 22 Aug 2004
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

Historical data

No records
Updated: 21.11.2024. 10:15
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