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Etemad Tejarat Misagh

Export controlled · Sanctioned entity

Etemad Tejarat Misagh is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Etemad Tejarat Misagh · MISAGH TRADE TRUST COMPANY · اعتماد تجارت میثاق				[sources]
Alias	Misagh Trade Trust Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10101409423`				[sources]
PermID	`5087191532`				[sources]
Registration number	`96892`				[sources]
Unique Entity ID	`DTNEGNFS5L87` · `HTYBXB2E63N1`				[sources]
Status	Active				[sources]
Address	Iran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-15	First seen	2024-04-25

Descriptions

(also ETEMAD TEJARAT MISAGH)

— US SAM Procurement Exclusions, 2025-07-23

(also MISAGH TRADE TRUST COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,777

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

United States · GSA

External databases

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

PermID Open Data4,913

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: tw-shtc-77071cabccd16cc0074abc6f0f6887b106b69999 · tw-shtc-8f7828c93a272c5d490f0661173e310d6f7827c3 · usgsa-s4mrtl53z · ofac-48764 · usgsa-s4mrtxsnc · permid-5087191532

For experts: raw data explorer

Factsheet Descriptions Data sources

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