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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 · 3 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`				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-01-12				[sources]
Last changed	2024-03-05	Last checked	2024-05-01	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. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran	Iran
No. 48, 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
Mehr Eqtesad Financial Group	-	-	-
Tadbirgaran Atiyeh Iranian Investment Company	-	-	-
Negin Sahel Royal Investment Company	-	-	-
Technotar Engineering Company	-	-	-
Iran Tractor Manufacturing Company	-	-	-

Linked from
Subject	Role	Start date	End date
Esfahan's Mobarakeh Steel Company	Providing support to	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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