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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Etemad Tejarat Misagh · MISAGH TRADE TRUST COMPANY · اعتماد تجارت میثاق | [sources] | |||
| Other name | 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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MISAGH TRADE TRUST COMPANY)
(also ETEMAD TEJARAT MISAGH)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-2a7d0e5133a680ccd47d113e29b9df78b9d16229 · tw-shtc-77071cabccd16cc0074abc6f0f6887b106b69999 · ofac-48764 · usgsa-s4mrtxsnc · permid-5087191532 · usgsa-s4mrtl53z · tw-shtc-8f7828c93a272c5d490f0661173e310d6f7827c3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Networks Facilitating Illicit Trade and UAV Transfers on Behalf of Iranian Military | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |