Etemad Tejarat Misagh
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also ETEMAD TEJARAT MISAGH)
(also MISAGH TRADE TRUST COMPANY)
Sanctions and listings3
- Listed
- 25 Apr 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48764treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 25 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 25 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Ministry of Defence and Armed Forces LogisticsSanctionedDebarredExport controlledPerson of interestShare not statedOwned or Controlled ByUnited StatesIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 96892 | |
| ID number | 10101409423 | |
| Registration number | 96892 | |
| National ID no | 10101409423 | Iran |
| Registration number | 96892 | Iran |
Other names3
Also known as3
Addresses1
Iran
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