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MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY

Sanctioned entity

MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY is subject to sanctions. See the individual program listings below.

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 · 4 more...				[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]
Website	www.mebank.ir				[sources]
Status	not available				[sources]
Address	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	2024-09-10	Last processed	2024-11-07	First seen	2022-04-27

Descriptions

Fax: 982188526337; Alt. Fax: 9221227700019

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran	Iran
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	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Negin Sahel Royal Investment Company	-	-	-
Tadbirgaran Atiyeh Iranian Investment Company	-	-	-
Mehr Eqtesad Financial Group	-	-	-
Iran Tractor Manufacturing Company	-	-	-
Technotar Engineering Company	-	-	-

Linked from
Subject	Role	Start date	End date
ESFAHAN'S MOBARAKEH STEEL COMPANY	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: usgsa-s4mr3rc10 · ofac-12802 · au-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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