ETEMAD TEJARAT MISAGH
A timestamped, audit-ready report on ETEMAD TEJARAT MISAGH: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ETEMAD TEJARAT MISAGH has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Owned or Controlled By: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Entity
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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.