Statements: Moshtaq Tejarat Sanat Co JSC

Canonical ID: NK-M9hrhqD6kaxAyixiFbHwoA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2nd Floor, South Unit, Felestin Street, 472 Tehran 1415714583 Irantw_shtctw-shtc-c07298e31a499c7f15826a9a6a363a57dfc88a03
LegalEntity:addressTEHRAN, 2ND FLOOR, SOUTH UNIT, FELESTIN STREET, 472, 1415714583engus_sam_exclusionsusgsa-s4mrvjrkh
Organization:addressTehran, 2nd Floor, South Unit, Felestin Street, 472, 1415714583engus_ofac_sdnofac-51912
Organization:addressTehran, Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak, Central District, Tehran, 1941934336engus_ofac_sdnofac-51912
LegalEntity:addressUnit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak, Central District Tehran Tehran 1941934336 Irantw_shtctw-shtc-c07298e31a499c7f15826a9a6a363a57dfc88a03
Organization:addressEntityaddr-63e654c6d0f6d25cf9f2ee335ed039c033d033a6us_ofac_sdnofac-51912
Organization:addressEntityaddr-d60287540cd60a4ad24cf3d2bd0f5f0d82cf21caus_ofac_sdnofac-51912
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvjrkh
Company:countryirext_us_ofac_press_releasesofac-pr-b01afd0ec22b3e456c49d442ba49b80b05fb66b3
Organization:countryirus_ofac_sdnofac-51912
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrkh
LegalEntity:id4ff2729d9f8424a86cd97667fadc04ad4e478dc2tw_shtctw-shtc-c07298e31a499c7f15826a9a6a363a57dfc88a03
Organization:idece1ba66b487c67372f7543e704bd20d3034d369us_ofac_sdnofac-51912
Company:id56802a9746094bd3b8f652caeca7c61cc128cce2ext_us_ofac_press_releasesofac-pr-b01afd0ec22b3e456c49d442ba49b80b05fb66b3
LegalEntity:id1d2b3a1a39e5416eb5b7da16c2d36143b57050dfus_sam_exclusionsusgsa-s4mrvjrkh
Organization:id5c12b09ae8c2f479cb47ba5c4c6e155f688849d7us_trade_cslofac-51912
LegalEntity:idNumber10102696911tw_shtctw-shtc-c07298e31a499c7f15826a9a6a363a57dfc88a03
Organization:idNumber10102696911engus_ofac_sdnofac-51912
Organization:idNumber411478487166engus_ofac_sdnofac-51912
Organization:imoNumberIMO6175130engus_ofac_sdnofac-51912
Organization:incorporationDate2004-08-22us_ofac_sdnofac-51912
Company:nameMoshtaq Tejarat Sanat Co JSCengext_us_ofac_press_releasesofac-pr-b01afd0ec22b3e456c49d442ba49b80b05fb66b3
LegalEntity:nameMOSHTAQ TEJARAT SANAT CO JSCtw_shtctw-shtc-c07298e31a499c7f15826a9a6a363a57dfc88a03
Organization:nameشرکت مشتاق تجارت صنعتaraus_ofac_sdnofac-51912
Organization:nameMoshtaq Tejarat Sanat Co JSCengus_ofac_sdnofac-51912
LegalEntity:nameMOSHTAQ TEJARAT SANAT CO JSCengus_sam_exclusionsusgsa-s4mrvjrkh
Organization:nameMOSHTAQ TEJARAT SANAT CO JSCus_trade_cslofac-51912
Organization:programIdUS-TERRengus_ofac_sdnofac-51912
Organization:registrationNumber228557engus_ofac_sdnofac-51912
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2712ext_us_ofac_press_releasesofac-pr-b01afd0ec22b3e456c49d442ba49b80b05fb66b3
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51912us_ofac_sdnofac-51912
LegalEntity:topicsexport.controltw_shtctw-shtc-c07298e31a499c7f15826a9a6a363a57dfc88a03
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrkh
Organization:topicssanctionus_trade_cslofac-51912
Organization:topicssanctionus_ofac_sdnofac-51912
LegalEntity:uniqueEntityIdYXNWWJCFF3U5engus_sam_exclusionsusgsa-s4mrvjrkh
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Raw data: Moshtaq Tejarat Sanat Co JSC - OpenSanctions