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Etemad Tejarat Misagh

Sanctioned entity
Etemad Tejarat Misagh is subject to sanctions. See the individual program listings below.
NameETEMAD TEJARAT MISAGH · Etemad Tejarat Misagh · اعتماد تجارت میثاق[sources]
Other nameMisagh Trade Trust Company[sources]
Legal formnot available[sources]
ID Number10101409423[sources]
Registration number96892[sources]
Statusnot available[sources]
Last changedLast checkedFirst seen


Data sources

US Trade Consolidated Screening List (CSL)19,351

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List30,468

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

United States · Office of Foreign Assets Control (OFAC)

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