MOSHTAQ TEJARAT SANAT CO JSC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 14, 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
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
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)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 22 Aug 2004
Remarks
(Linked To: AL-QATIRJI COMPANY)