ETEMAD TEJARAT MISAGH
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 25, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- MISAGH TRADE TRUST COMPANY
Addresses
- Iran
Identifiers
- National ID No.: 10101409423 (Iran)
- Registration Number: 96892 (Iran)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)