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Etemad Tejarat Misagh

On the SDN listEntityRUSSIA-EO14024

Etemad Tejarat Misagh (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MISAGH TRADE TRUST COMPANY · aka

Addresses on file

  • Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 10101409423 (Iran); Registration Number 96892 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.