Statements: Etemad Tejarat Misagh

Canonical ID: NK-jmeL3euxTPDJeDXnFnUrEe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-8f7828c93a272c5d490f0661173e310d6f7827c3
Company:addressIranpermidpermid-5087191532
LegalEntity:aliasMISAGH TRADE TRUST COMPANYtw_shtctw-shtc-8f7828c93a272c5d490f0661173e310d6f7827c3
Organization:aliasMisagh Trade Trust Companyengus_ofac_sdnofac-48764
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtxsnc
Organization:countryirus_ofac_sdnofac-48764
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtl53z
Company:countryirpermidpermid-5087191532
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl53z
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsnc
Company:idb69080c743b7ac03d14c1c948e3c80f130d906a1ext_us_ofac_press_releasesofac-pr-2a7d0e5133a680ccd47d113e29b9df78b9d16229
Company:idb8d938ee48193384055da625dff48ce51856bf99permidpermid-5087191532
LegalEntity:idd4e41d967919b1e0a41abca1289585bcbdf6466atw_shtctw-shtc-8f7828c93a272c5d490f0661173e310d6f7827c3
LegalEntity:id7f72f021fb3c75d20b3f222eb7367965b4bf3011us_sam_exclusionsusgsa-s4mrtl53z
Organization:idec3816e9c6c399317bcd584be0306f661f5df9d0us_ofac_sdnofac-48764
LegalEntity:id994df64ce97067aa6a2129eda9ff3266d517b037us_sam_exclusionsusgsa-s4mrtxsnc
Organization:ide77ef431f3c8289c7fb39c7293b1fcf41e57a758us_trade_cslofac-48764
Organization:idNumber10101409423engus_ofac_sdnofac-48764
LegalEntity:idNumber10101409423tw_shtctw-shtc-8f7828c93a272c5d490f0661173e310d6f7827c3
Company:jurisdictionirpermidpermid-5087191532
Company:nameEtemad Tejarat Misaghpermidpermid-5087191532
Organization:nameETEMAD TEJARAT MISAGHus_trade_cslofac-48764
LegalEntity:nameETEMAD TEJARAT MISAGHengus_sam_exclusionsusgsa-s4mrtl53z
Organization:nameEtemad Tejarat Misaghengus_ofac_sdnofac-48764
Company:nameEtemad Tejarat Misaghengext_us_ofac_press_releasesofac-pr-2a7d0e5133a680ccd47d113e29b9df78b9d16229
LegalEntity:nameETEMAD TEJARAT MISAGHtw_shtctw-shtc-8f7828c93a272c5d490f0661173e310d6f7827c3
LegalEntity:nameMISAGH TRADE TRUST COMPANYengus_sam_exclusionsusgsa-s4mrtxsnc
Organization:nameاعتماد تجارت میثاقaraus_ofac_sdnofac-48764
LegalEntity:notes(also ETEMAD TEJARAT MISAGH)engus_sam_exclusionsusgsa-s4mrtxsnc
LegalEntity:notes(also MISAGH TRADE TRUST COMPANY)engus_sam_exclusionsusgsa-s4mrtl53z
Company:permId5087191532permidpermid-5087191532
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48764
Organization:registrationNumber96892engus_ofac_sdnofac-48764
Company:sourceUrl https://permid.org/1-5087191532permidpermid-5087191532
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2295ext_us_ofac_press_releasesofac-pr-2a7d0e5133a680ccd47d113e29b9df78b9d16229
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48764us_ofac_sdnofac-48764
Company:statusActivepermidpermid-5087191532
Organization:topicssanctionus_trade_cslofac-48764
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsnc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl53z
Organization:topicssanctionus_ofac_sdnofac-48764
LegalEntity:topicsexport.controltw_shtctw-shtc-8f7828c93a272c5d490f0661173e310d6f7827c3
LegalEntity:uniqueEntityIdDTNEGNFS5L87engus_sam_exclusionsusgsa-s4mrtxsnc
LegalEntity:uniqueEntityIdHTYBXB2E63N1engus_sam_exclusionsusgsa-s4mrtl53z
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