Entity record
MOSHTAQ TEJARAT SANAT CO JSCCompany
MOSHTAQ TEJARAT SANAT CO JSC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: AL-QATIRJI COMPANY) (official source)
Key properties
- Registration
- 228557
Identifiers
- Identification Number
- IMO 6175130
- National ID No.
- 10102696911 · Iran
- Identification Number
- 411478487166 · Iran
- Registration Number
- 228557 · Iran
- Organization Established Date
- 22 Aug 2004
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
2nd Floor, South Unit, Felestin Street, 472, Tehran, 1415714583, IranUnit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak, Tehran, Tehran, 1941934336, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MOSHTAQ TEJARAT SANAT CO JSC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/moshtaq-tejarat-sanat-co-jsc-nkf1401495/
Machine-readable export (FTM + lineage): /companies/moshtaq-tejarat-sanat-co-jsc-nkf1401495/entity.json