Last Updated: January 19, 2026
ETEMAD TEJARAT MISAGH
Aliases
MISAGH TRADE TRUST COMPANY
Nationality
Iran; Iran
Address
Iran
Reg. ID
10101409423, National ID No.; 96892, Registration Number
Official reason
Kazem Mirzai Kondori (Kondori), Hossein Bakshayesh (Bakshayesh), and Hojat Abdulahi Fard (Abdulahi Fard) are officials of Sahara Thunder. Bakhshayesh has been the managing director of Sahara Thunder, while Abdulahi Fard has served as a board member at Sahara Thunder and a representative of Iranian company Etemad Tejarat Misagh, which is also a subs...
Other Information
https://home.treasury.gov/news/press-releases/jy2295
Date of listing
2024-04-25
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline