| Type: | ORGANISATION |
|---|---|
| Name: | Moshtaq Tejarat Sanat Co JSC |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 14-Nov-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 14-Nov-2024 |
|---|---|
| Addresses: | 2nd Floor, South Unit, Felestin Street, 472, Tehran, 1415714583, Iran Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak, Central District, Tehran, Tehran, 1941934336, Iran |
| Remarks: | (Linked To: Al-Qatirji Company) |
| Profile Id: | 51912 |
| Countries: | Iran |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | 2nd Floor, South Unit, Felestin Street, 472, Tehran, 1415714583, Iran |
| Location: | Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak, Central District, Tehran, Tehran, 1941934336, Iran |
| Identification Number: | IMO 6175130 |
|---|---|
| National ID No.: | 10102696911 (Iran) |
| Identification Number: | 411478487166 (Iran) |
| Registration Number: | 228557 (Iran) |
|
Name
(strong) |
شرکت مشتاق تجارت صنعت |
|---|
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