Moshtaq Tejarat Sanat Co JSC

• OFAC SDN (US)Active listingID 51912

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>51912</uid>
      <lastName>MOSHTAQ TEJARAT SANAT CO JSC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AL-QATIRJI COMPANY)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>44649</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6175130</idNumber>
        </id>
        <id>
          <uid>44885</uid>
          <idType>National ID No.</idType>
          <idNumber>10102696911</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>44886</uid>
          <idType>Identification Number</idType>
          <idNumber>411478487166</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>44887</uid>
          <idType>Registration Number</idType>
          <idNumber>228557</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>182410</uid>
          <idType>Organization Established Date</idType>
          <idNumber>22 Aug 2004</idNumber>
        </id>
        <id>
          <uid>182761</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>79107</uid>
          <address1>2nd Floor, South Unit, Felestin Street, 472</address1>
          <city>Tehran</city>
          <postalCode>1415714583</postalCode>
          <country>Iran</country>
        </address>
        <address>
          <uid>79379</uid>
          <address1>Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak</address1>
          <address2>Central District</address2>
          <city>Tehran</city>
          <stateOrProvince>Tehran</stateOrProvince>
          <postalCode>1941934336</postalCode>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MOSHTAQ TEJARAT SANAT CO JSC

  Programmes / regimes

  SDGT

  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

  Identifiers

  Identification Number: IMO 6175130

  National ID No.: 10102696911

  Identification Number: 411478487166

  Registration Number: 228557

  Organization Established Date: 22 Aug 2004

  Linked to (per list)

  AL-QATIRJI COMPANY

  Remarks

  (Linked To: AL-QATIRJI COMPANY)

No list changes detected since monitoring began.