MOSHTAQ TEJARAT SANAT CO JSC

Entity · Tehran · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: 2nd Floor, South Unit, Felestin Street, 472, Tehran, 1415714583, IR
Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak, Central District, Tehran, Tehran, 1941934336, IR
2nd Floor, South Unit, Felestin Street, 472, Tehran, 1415714583, IR
Identifiers: Identification Number, IMO 6175130; National ID No., 10102696911, IR; Identification Number, 411478487166, IR; Registration Number, 228557, IR; 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)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists