Lists › OFAC SDN › ofac_sdn-48764
ETEMAD TEJARAT MISAGH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48764.
Programs
Names and aliases
| ETEMAD TEJARAT MISAGH | primary |
| MISAGH TRADE TRUST COMPANY | alias (strong) |
Identifiers
| National ID No. | 10101409423 | Iran |
| Registration Number | 96892 | Iran |
Details
| Countries |  Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.