Statements: Etemad Tejarat Misagh

Canonical ID: NK-jmeL3euxTPDJeDXnFnUrEe · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		MISAGH TRADE TRUST COMPANY	eng	us_sam_exclusions		`usgsa-s4mrtl53z`	2024-11-01
`Organization:alias`		Misagh Trade Trust Company	eng	us_ofac_sdn		`ofac-48764`	2024-04-25