Last Registry Update: November 10, 2026
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Compliance Report

Generate a timestamped, audit-ready compliance report for MOSHTAQ TEJARAT SANAT CO JSC, 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 MOSHTAQ TEJARAT SANAT CO JSC's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

MOSHTAQ TEJARAT SANAT CO JSC has 2 known relationships 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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MOSHTAQ TEJARAT SANAT CO JSC

Entity Specially Designated Global Terrorist Block
Added/Updated: November 14, 2024
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Expand a section below to see the full record for MOSHTAQ TEJARAT SANAT CO JSC.

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
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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.