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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MOSHTAQ TEJARAT SANAT CO JSC · Moshtaq Tejarat Sanat Co JSC · شرکت مشتاق تجارت صنعت | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10102696911 · 411478487166 | [sources] | |||
| IMO Number | IMO6175130 | [sources] | |||
| Registration number | 228557 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 2nd Floor, South Unit, Felestin Street, 472, 1415714583 Tehran · Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak, Central District, 1941934336 Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| STAR 5 Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al Qatarji Company Sanctioned entity | Providing support to | - | - | |