OFAC UID 48764 · SDN · Entity
ETEMAD TEJARAT MISAGH
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 25, 2024
Also known as
- MISAGH TRADE TRUST COMPANY · a.k.a.
Addresses
- Iran
Identifiers
- National ID No.: 10101409423 (Iran)
- Registration Number: 96892 (Iran)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)