Search OpenSanctions

Mehr Eqtesad Financial Group

Sanctioned entity

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

Type	Organization				[sources]
Name	MEHR EQTESAD FINANCIAL GROUP · Mehr Eqtesad Financial Group				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10101471388`				[sources]
Status	not available				[sources]
Address	Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2023-04-20

Relationships

Address
Full address	Country
Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-25037

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk