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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 · Mehr Eqtesad Iranian Investment Company · | [sources] | |||
| Alias | 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 | [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, 14th Alley, Ahmad Qassir Street, Argentina Square Tehran Iran · No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square Tehran Iran · TEHRAN, NO. 18, IRANIAN BUILDING, 14TH ALLEY, AHMAD QASSIR STREET, ARGENTINA SQUARE · Tehran, No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square · | [sources] | |||
| Source link | home.treasury.gov · 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 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-8194a7197abd4d200d5c2b7a4a12249543df7878 · ofac-pr-5ded88954f6fa7a4d235fd991a3d8beca7bfae94 · au-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company · ofac-12802 · tw-shtc-b404c68e1b3dee6d7e715dc71dabf80877b89e90 · usgsa-s4mr3rc12 · usgsa-s4mr3rc11 · usgsa-s4mr3rc13 · usgsa-s4mr3rc14 · usgsa-s4mr3rc10For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-CWUnm8DJ9gotyVwJ8zHNbT?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 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 Company Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Vast Financial Network Supporting Iranian Paramilitary Force That Recruits and Trains Child Soldiers | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mobarakeh Steel Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Iran |
| Tehran, No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square | Iran |
| Mehr Eqtesad Financial Group Export controlled · Sanctioned entity | - | - | - |
| Iran Tractor Manufacturing Company Export controlled · Sanctioned entity | - | - | - |
| Technotar Engineering Company Export controlled · Sanctioned entity | - | - | - |
| Tadbirgaran Atiyeh Investment Company Export controlled · Sanctioned entity | - | - | - |