MOSHTAQ TEJARAT SANAT CO JSC
A timestamped, audit-ready report on MOSHTAQ TEJARAT SANAT CO JSC: 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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MOSHTAQ TEJARAT SANAT CO JSC has 2 known relationships 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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Known Addresses 2
- 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
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 14, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Identification Number: IMO 6175130
- National ID No.: 10102696911
- Identification Number: 411478487166
- Registration Number: 228557
Additional Information
- Organization Established Date: 22 Aug 2004
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Property in the interest of: STAR 5 Vessel
- Providing support to: AL-QATIRJI COMPANY 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.