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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY · Mehr-e Eqtesad-e Iranian Investment Company | [sources] | |||
| Other name | MEHR EGHTESAD IRANIAN INVESTMENT COMPANY · MEHR IRANIAN ECONOMY COMPANY · MEHR IRANIAN ECONOMY INVESTMENTS · Mehr Eghtesad Iranian Investment Company · Mehr Eqtesad Iranian Investment Company · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10101863528 | [sources] | |||
| Phone | +982188526300 · +982188526301 · +982188526302 · +982188526303 · 9821227700019 | [sources] | |||
| Previous name | TEJARAT TOSE'E EQTESADI IRANIAN | [sources] | |||
| Registration number | 103222 · KJPEQVPXAQA5 | [sources] | |||
| Unique Entity ID | KJPEQVPXAQA5 | [sources] | |||
| Website | www.mebank.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | No 18 Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran Iran · No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran · No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran · TEHRAN, NO. 18, IRANIAN BUILDING, 14TH ALLEY, AHMAD QASSIR STREET ARGENTINA SQUARE, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Fax: 982188526337; Alt. Fax: 9221227700019
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3rc10 · au-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company · ofac-12802For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Iran Tractor Manufacturing Company Sanctioned entity | - | - | - | |
| Technotar Engineering Company Sanctioned entity | - | - | - | |
| Mehr Eqtesad Financial Group Sanctioned entity | - | - | - | |
| Negin Sahel Royal Investment Company Sanctioned entity | - | - | - | |
| Tadbirgaran Atiyeh Iranian Investment Company Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ESFAHAN'S MOBARAKEH STEEL COMPANY Sanctioned entity | Providing support to | - | - | |