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Etemad Tejarat Misagh

Sanctioned entity
TypeCompany[sources]
NameEtemad Tejarat Misagh · MISAGH TRADE TRUST COMPANY · اعتماد تجارت میثاق[sources]
Other nameETEMAD TEJARAT MISAGH · Misagh Trade Trust Company[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number10101409423[sources]
PermID5087191532[sources]
Registration number96892[sources]
Unique Entity IDDTNEGNFS5L87 · HTYBXB2E63N1[sources]
StatusActive[sources]
AddressIran[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,766

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,608

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,787

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 of America · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,281

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-48764 · usgsa-s4mrtl53z · usgsa-s4mrtxsnc · permid-5087191532

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting