Statements: Etemad Tejarat Misagh

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

PropertyValueLangSource datasetSource IDFirst seen
Company:nameEtemad Tejarat Misaghpermidpermid-5087191532
Organization:nameETEMAD TEJARAT MISAGHus_trade_cslofac-48764
Company:nameEtemad Tejarat Misaghengext_us_ofac_press_releasesofac-pr-2a7d0e5133a680ccd47d113e29b9df78b9d16229
LegalEntity:nameETEMAD TEJARAT MISAGHengus_sam_exclusionsusgsa-s4mrtl53z
LegalEntity:nameMISAGH TRADE TRUST COMPANYengus_sam_exclusionsusgsa-s4mrtxsnc
Organization:nameاعتماد تجارت میثاقaraus_ofac_sdnofac-48764
Organization:nameEtemad Tejarat Misaghengus_ofac_sdnofac-48764
LegalEntity:nameETEMAD TEJARAT MISAGHtw_shtctw-shtc-8f7828c93a272c5d490f0661173e310d6f7827c3
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Raw data: Etemad Tejarat Misagh - OpenSanctions