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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MEHR EGHTESAD IRANIAN INVESTMENT COMPANY · MEHR IRANIAN ECONOMY COMPANY · MEHR IRANIAN ECONOMY INVESTMENTS · Mehr-e Eqtesad-e Iranian Investment Company · TEJARAT TOSE'E EQTESADI IRANIAN | [sources] | |||
| Other name | MEHR IRANIAN ECONOMY INVESTMENTS · Mehr Eghtesad Iranian Investment Company · Mehr Eqtesad Iranian Investment Company · Mehr Iranian Economy · Mehr Iranian Economy 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 | [sources] | |||
| Unique Entity ID | ECYKKL1CVZV5 · HJ3QSB8Y45T5 · K2HZWNGFHEZ3 · KZ1ZAKB1RC57 · XK36U9KC7MC8 | [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 Tehran Iran · No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran · No. 48, 14th Alley Tehran Iran · No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Fax: 982188526337; Alt. Fax: 9221227700019
(also MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY COMPANY, MEHR IRANIAN ECONOMY INVESTMENTS, TEJARAT TOSE'E EQTESADI IRANIAN)
(also MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY, MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY INVESTMENTS, TEJARAT TOSE'E EQTESADI IRANIAN)
(also MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY, MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY COMPANY, TEJARAT TOSE'E EQTESADI IRANIAN)
(also MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY COMPANY, MEHR IRANIAN ECONOMY INVESTMENTS, TEJARAT TOSE'E EQTESADI IRANIAN)
(also MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY, MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY COMPANY, MEHR IRANIAN ECONOMY INVESTMENTS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mr3rc13 · tw-shtc-8194a7197abd4d200d5c2b7a4a12249543df7878 · usgsa-s4mr3rc10 · usgsa-s4mr3rc11 · tw-shtc-b404c68e1b3dee6d7e715dc71dabf80877b89e90 · au-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company · ofac-12802 · usgsa-s4mr3rc14 · usgsa-s4mr3rc12For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Mehr Eqtesad Financial Group Export controlled · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mobarakeh Steel Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran | Iran |
| IRAN TRACTOR MANUFACTURING Export controlled · Sanctioned entity | - | - | - |
| Tadbirgaran Atiyeh Iranian Investment Company Export controlled · Sanctioned entity | - | - | - |
| Technotar Engineering Company Export controlled · Sanctioned entity | - | - | - |
| Negin Sahel Royal Investment Company Export controlled · Sanctioned entity | - | - | - |