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Etemad Tejarat Misagh
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Etemad Tejarat Misagh
Source: US OFAC SDN
Program: RUSSIA-EO14024
Designation Date: 25-Apr-2024
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Basic Information:
Designation Dates: 25-Apr-2024
Addresses: Iran
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Profile Id: 48764
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Location: Iran
Identifications:
National ID No.: 10101409423 (Iran)
Registration Number: 96892 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Misagh Trade Trust Company
Name
(strong) 		اعتماد تجارت میثاق
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