Last Registry Update: November 10, 2026
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Compliance Report

Generate a timestamped, audit-ready compliance report for ETEMAD TEJARAT MISAGH, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See ETEMAD TEJARAT MISAGH's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

ETEMAD TEJARAT MISAGH has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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ETEMAD TEJARAT MISAGH

Entity Russia-Related Sanctions Block
Added/Updated: April 25, 2024
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Expand a section below to see the full record for ETEMAD TEJARAT MISAGH.

Identity Details

Also Known As (Aliases)

  • MISAGH TRADE TRUST COMPANY A.K.A.
Known Addresses 1
  • Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — April 25, 2024

Legal Authorities

  • Executive Order 14024 (Russia)
Identification & Documents

Identity Documents

  • National ID No.: 10101409423
  • Registration Number: 96892
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.