Etemad Tejarat Misagh

ifmat-blackcompanies

Etemad Tejarat Misagh is being designated pursuant to E.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, MODAFL

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Iranian company Etemad Tejarat Misagh, is a subsidiary of MODAFL;

Abdulahi Fard has served as a board member at Sahara Thunder and a representative of Iranian company Etemad Tejarat Misagh, which is also a subsidiary of MODAFL.

Sahara Thunder is the main front company that oversees MODAFL’s commercial activities in support of these efforts. Sahara Thunder also plays a key role in Iran’s design, development, manufacture, and sale of thousands of UAVs, many of them ultimately transferred to Russia for use in its war of aggression against Ukraine

Involved In:
UAV Procurement Network

Also Known As:
Arabic: اعتماد تجارت میثاق
MISAGH TRADE TRUST COMPANY

Country:
Iran

Address:
Tehran, Iran

National ID No.:
10101409423 (Iran)

Registration Number:
96892 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on April 25, 2024 pursuant to Executive Order 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, MODAFL;