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Mehr Eqtesad Financial Group

Export controlled · Sanctioned entity

Mehr Eqtesad Financial Group is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Mehr Eqtesad Financial Group				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10101471388`				[sources]
Unique Entity ID	`SXJJH95TN2Q2`				[sources]
Status	not available				[sources]
Address	TEHRAN, IRN · Tehran · Tehran Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tehran	Iran

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

Taiwan Strategic High-Tech Commodities Entity List9,874

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

Source data IDs: tw-shtc-f362be986978b5c6717f334d1a45cf0068176bec · ofac-25037 · usgsa-s4mr6y8qd

For experts: raw data explorer

Factsheet Data sources

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