Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Moshtaq Tejarat Sanat Co JSC · شرکت مشتاق تجارت صنعت | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10102696911 · 411478487166 | [sources] | |||
| IMO Number | IMO6175130 | [sources] | |||
| Registration number | 228557 | [sources] | |||
| Unique Entity ID | YXNWWJCFF3U5 | [sources] | |||
| Address | 2nd Floor, South Unit, Felestin Street, 472 Tehran 1415714583 Iran · TEHRAN, 2ND FLOOR, SOUTH UNIT, FELESTIN STREET, 472, 1415714583 · Tehran, 2nd Floor, South Unit, Felestin Street, 472, 1415714583 · Tehran, Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak, Central District, Tehran, 1941934336 · Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak, Central District Tehran Tehran 1941934336 Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-b01afd0ec22b3e456c49d442ba49b80b05fb66b3 · usgsa-s4mrvjrkh · tw-shtc-c07298e31a499c7f15826a9a6a363a57dfc88a03 · ofac-51912For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, 2nd Floor, South Unit, Felestin Street, 472, 1415714583 | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| STAR 5 Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Syrian Conglomerate Funding Qods Force and Houthis | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Qatirji Company Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Tehran, Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak, Central District, Tehran, 1941934336 | Iran |