Last Updated: January 19, 2026
MOSHTAQ TEJARAT SANAT CO JSC
Nationality
Iran; Iran; Iran
Address
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, 1941934336, Tehran, Iran
Reg. ID
IMO 6175130, Identification Number; 10102696911, National ID No.; 411478487166, Identification Number; 228557, Registration Number
Official reason
Iran-based Moshtaq Tejarat Sanat Co JSC is the registered owner of the STAR 5. Softwater Navigation Holding Ltd., Pearl Shipping & Trading Ltd, Elias Shipping & Trading Group SA, Moshtaq Tejarat Sanat Co JSC, Nativa Management Ltd, Amitis Jazireh Kish Ship Management Co LLC, and Veline Shiptrade Incorporated are being designated pursuant to E.O. 13...
Other Information
https://home.treasury.gov/news/press-releases/jy2712
Date of listing
2024-11-14
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL