NK-CWUnm8DJ9gotyVwJ8zHNbT | | Organization:address | | No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran | eng | us_ofac_sdn | | ofac-12802 | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | Organization:address | | No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran | eng | us_ofac_sdn | | ofac-12802 | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | Organization:addressEntity | | addr-3fcd23755103cbf93a835041a62fa3c554114d96 | eng | us_ofac_sdn | | ofac-12802 | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | LegalEntity:addressEntity | | addr-8f63470572a2fd321a5f3b021451225b1ba766ac | | au_dfat_sanctions | | au-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | Organization:addressEntity | | addr-b4fe96c79806056dc748dfd74a243d7f3ef9a3bf | eng | us_ofac_sdn | | ofac-12802 | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | LegalEntity:alias | | Mehr Iranian Economy Company | | au_dfat_sanctions | | au-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | LegalEntity:alias | | Mehr Eghtesad Iranian Investment Company | | au_dfat_sanctions | | au-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | LegalEntity:alias | | Mehr Iranian Economy | | au_dfat_sanctions | | au-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | Organization:alias | | Mehr Eqtesad Iranian Investment Company | eng | us_ofac_sdn | | ofac-12802 | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | Organization:alias | | MEHR EGHTESAD IRANIAN INVESTMENT COMPANY | eng | us_ofac_sdn | | ofac-12802 | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | Organization:alias | | MEHR IRANIAN ECONOMY INVESTMENTS | eng | us_ofac_sdn | | ofac-12802 | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | Organization:alias | | MEHR IRANIAN ECONOMY COMPANY | eng | us_ofac_sdn | | ofac-12802 | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | LegalEntity:alias | | Tejarat Tose's Eqtesadi Iranian | | au_dfat_sanctions | | au-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-12802 | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | LegalEntity:createdAt | | 2024-01-12 | | au_dfat_sanctions | | au-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | LegalEntity:id | | 97d1a5d9e1ac61182b246f555908b4d4edadadce | | au_dfat_sanctions | | au-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | Organization:id | | 46108c83c08c46538c58833079e55cb5358a986c | eng | us_ofac_sdn | | ofac-12802 | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | Organization:id | | 6f8210fa9dcb550abda2deb832feff872d955b7a | | us_trade_csl | | ofac-12802 | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | Organization:idNumber | | 10101863528 | eng | us_ofac_sdn | | ofac-12802 | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | Organization:name | | MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY | | us_trade_csl | | ofac-12802 | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | Organization:name | | MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY | eng | us_ofac_sdn | | ofac-12802 | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | LegalEntity:name | | Mehr-e Eqtesad-e Iranian Investment Company | | au_dfat_sanctions | | au-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | Organization:notes | | Fax: 982188526337; Alt. Fax: 9221227700019 | eng | us_ofac_sdn | | ofac-12802 | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | Organization:phone | | +982188526301 | eng | us_ofac_sdn | | ofac-12802 | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | Organization:phone | | 9821227700019 | eng | us_ofac_sdn | | ofac-12802 | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | Organization:phone | | +982188526303 | eng | us_ofac_sdn | | ofac-12802 | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | Organization:phone | | +982188526302 | eng | us_ofac_sdn | | ofac-12802 | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | Organization:phone | | +982188526300 | eng | us_ofac_sdn | | ofac-12802 | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | Organization:previousName | | TEJARAT TOSE'E EQTESADI IRANIAN | eng | us_ofac_sdn | | ofac-12802 | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | Organization:registrationNumber | | 103222 | eng | us_ofac_sdn | | ofac-12802 | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12802 | eng | us_ofac_sdn | | ofac-12802 | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | Organization:topics | | sanction | | us_trade_csl | | ofac-12802 | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-12802 | |
NK-CWUnm8DJ9gotyVwJ8zHNbT | | Organization:website | | http://www.mebank.ir/ | eng | us_ofac_sdn | | ofac-12802 | |