Database Of Legal
Entities Under Sanctions
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ETEMAD TEJARAT MISAGH (MISAGH TRADE TRUST COMPANY)

Name in Ukrainian

Name in Country of Registration

اعتماد تجارت میثاق

Address

Country of Registration

Islamic Republic of Iran

Registration data

10101409423

Tax number

96892

Date of Implementation of Sanctions

2024-04-25

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL)