SDN list · entry 51912
Moshtaq Tejarat Sanat Co JSC
Yes. Moshtaq Tejarat Sanat Co JSC is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 51912, added on November 14, 2024. IMO company number 6175130. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | November 14, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Moshtaq Tejarat Sanat Co JSC | Primary name | strong |
| شرکت مشتاق تجارت صنعت | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 6175130 | not published |
| National ID No. | 10102696911 | Iran |
| Identification Number | 411478487166 | Iran |
| Registration Number | 228557 | Iran |
Details published by OFAC
| Address | 2nd Floor, South Unit, Felestin Street, 472, Tehran, 1415714583, IranUnit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak, Central District, Tehran, Tehran, 1941934336, Iran |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)