Lists › OFAC SDN › ofac_sdn-51912
MOSHTAQ TEJARAT SANAT CO JSC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51912.
Programs
Names and aliases
| MOSHTAQ TEJARAT SANAT CO JSC | primary |
Identifiers
| National ID No. | 10102696911 | Iran |
| Registration Number | 228557 | Iran |
Details
| Countries |  Iran |
| Addresses | 2nd Floor, South Unit, Felestin Street, 472 Tehran 1415714583 Iran; Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak Central District Tehran Tehran 1941934336 Iran |
Remarks (as published)
(Linked To: AL-QATIRJI COMPANY)
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.