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Canonical ID: NK-jmeL3euxTPDJeDXnFnUrEe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-8f7828c93a272c5d490f0661173e310d6f7827c3 | ||||
Company:address | Iran | permid | permid-5087191532 | ||||
Organization:alias | Misagh Trade Trust Company | eng | us_ofac_sdn | ofac-48764 | |||
LegalEntity:alias | MISAGH TRADE TRUST COMPANY | tw_shtc | tw-shtc-8f7828c93a272c5d490f0661173e310d6f7827c3 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtl53z | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrtxsnc | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-48764 | |||
Company:country | ir | permid | permid-5087191532 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsnc | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl53z | |||
LegalEntity:id | 8aa7bd3a7c04411c811f44d660b8d32044d94575 | eng | us_sam_exclusions | usgsa-s4mrtl53z | |||
LegalEntity:id | bf49c5b1ee65baa96ef2e5afe1faa0f57a4c88d0 | eng | us_sam_exclusions | usgsa-s4mrtxsnc | |||
Organization:id | 33ce99a5cfb04f51c40f5d2a1f1ed01e00d48112 | eng | us_ofac_sdn | ofac-48764 | |||
Organization:id | e77ef431f3c8289c7fb39c7293b1fcf41e57a758 | us_trade_csl | ofac-48764 | ||||
LegalEntity:id | d4e41d967919b1e0a41abca1289585bcbdf6466a | tw_shtc | tw-shtc-8f7828c93a272c5d490f0661173e310d6f7827c3 | ||||
Company:id | b8d938ee48193384055da625dff48ce51856bf99 | permid | permid-5087191532 | ||||
LegalEntity:idNumber | 10101409423 | tw_shtc | tw-shtc-8f7828c93a272c5d490f0661173e310d6f7827c3 | ||||
Organization:idNumber | 10101409423 | eng | us_ofac_sdn | ofac-48764 | |||
Company:jurisdiction | ir | permid | permid-5087191532 | ||||
Organization:name | Etemad Tejarat Misagh | eng | us_ofac_sdn | ofac-48764 | |||
LegalEntity:name | ETEMAD TEJARAT MISAGH | eng | us_sam_exclusions | usgsa-s4mrtl53z | |||
LegalEntity:name | MISAGH TRADE TRUST COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxsnc | |||
Organization:name | اعتماد تجارت میثاق | ara | us_ofac_sdn | ofac-48764 | |||
LegalEntity:name | ETEMAD TEJARAT MISAGH | tw_shtc | tw-shtc-8f7828c93a272c5d490f0661173e310d6f7827c3 | ||||
Organization:name | ETEMAD TEJARAT MISAGH | us_trade_csl | ofac-48764 | ||||
Company:name | Etemad Tejarat Misagh | permid | permid-5087191532 | ||||
LegalEntity:notes | (also ETEMAD TEJARAT MISAGH) | eng | us_sam_exclusions | usgsa-s4mrtxsnc | |||
LegalEntity:notes | (also MISAGH TRADE TRUST COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtl53z | |||
Company:permId | 5087191532 | permid | permid-5087191532 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48764 | |||
Organization:registrationNumber | 96892 | eng | us_ofac_sdn | ofac-48764 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48764 | eng | us_ofac_sdn | ofac-48764 | |||
Company:sourceUrl | https://permid.org/1-5087191532 | permid | permid-5087191532 | ||||
Company:status | Active | permid | permid-5087191532 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48764 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48764 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsnc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl53z | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8f7828c93a272c5d490f0661173e310d6f7827c3 | ||||
LegalEntity:uniqueEntityId | DTNEGNFS5L87 | eng | us_sam_exclusions | usgsa-s4mrtxsnc | |||
LegalEntity:uniqueEntityId | HTYBXB2E63N1 | eng | us_sam_exclusions | usgsa-s4mrtl53z | |||