Moshtaq Tejarat Sanat Co JSC
Sanctioned entityIran. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6175130; OFAC documented name 80692: Moshtaq Tejarat Sanat Co JSC
Sanctions and listings2
- Listed
- 21 Jan 2025
- Effective
- 14 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Nov 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 51912treasury.govofac.treasury.gov
Connections2
Owns1
- STAR 5SanctionedDebarredShare not statedProperty in the interest of
Other links1
- Al-Qatirji CompanySanctionedTerrorismDebarredLinked to"Providing support to"Syria
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10102696911 | |
| ID number | 411478487166 | |
| ID number | 228557 | |
| IMO number | IMO6175130 | |
| Registration number | 228557 | |
| National ID no | 10102696911 | Iran |
| Registration number | 228557 | Iran |
| Identification number | 411478487166 | Iran |
Other names1
Also known as1
Addresses4
2nd Floor, South Unit, Felestin Street, 472 Tehran 1415714583 Iran
Tehran, Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak, Central District, Tehran, 1941934336
TEHRAN, 2ND FLOOR, SOUTH UNIT, FELESTIN STREET, 472, 1415714583
Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak, Central District Tehran Tehran 1941934336 Iran
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