OFAC UID 51912 · SDN · Entity
MOSHTAQ TEJARAT SANAT CO JSC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 14, 2024
Addresses
- 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
Identifiers
- Identification Number: IMO 6175130
- National ID No.: 10102696911 (Iran)
- Identification Number: 411478487166 (Iran)
- Registration Number: 228557 (Iran)
- Organization Established Date: 22 Aug 2004
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-QATIRJI COMPANY)