Statements: MEHR IRANIAN ECONOMY COMPANY

Canonical ID: NK-CWUnm8DJ9gotyVwJ8zHNbT · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 18, IRANIAN BUILDING, 14TH ALLEY, AHMAD QASSIR STREET, ARGENTINA SQUARE, IRNengus_sam_exclusionsusgsa-s4mr3rc10
LegalEntity:addressNo 18 Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran Iranau_dfat_sanctionsau-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company
Organization:addressNo. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehranengus_ofac_sdnofac-12802
LegalEntity:addressNo. 18, Iranian Building Tehran Irantw_shtctw-shtc-8194a7197abd4d200d5c2b7a4a12249543df7878
LegalEntity:addressNo. 48, 14th Alley Tehran Irantw_shtctw-shtc-8194a7197abd4d200d5c2b7a4a12249543df7878
Organization:addressNo. 48, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehranengus_ofac_sdnofac-12802
Organization:addressEntityaddr-3fcd23755103cbf93a835041a62fa3c554114d96engus_ofac_sdnofac-12802
Organization:addressEntityaddr-b4fe96c79806056dc748dfd74a243d7f3ef9a3bfengus_ofac_sdnofac-12802
LegalEntity:addressEntityaddr-8f63470572a2fd321a5f3b021451225b1ba766acau_dfat_sanctionsau-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company
LegalEntity:aliasTEJARAT TOSE'E EQTESADI IRANIANtw_shtctw-shtc-8194a7197abd4d200d5c2b7a4a12249543df7878
LegalEntity:aliasTejarat Tose's Eqtesadi Iranianau_dfat_sanctionsau-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company
LegalEntity:aliasMehr Iranian Economyau_dfat_sanctionsau-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company
LegalEntity:aliasMehr Eghtesad Iranian Investment Companyau_dfat_sanctionsau-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company
LegalEntity:aliasMehr Iranian Economy Companyau_dfat_sanctionsau-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company
Organization:aliasMEHR IRANIAN ECONOMY INVESTMENTSengus_ofac_sdnofac-12802
Organization:aliasMehr Eqtesad Iranian Investment Companyengus_ofac_sdnofac-12802
Organization:aliasMEHR EGHTESAD IRANIAN INVESTMENT COMPANYengus_ofac_sdnofac-12802
Organization:aliasMEHR IRANIAN ECONOMY COMPANYengus_ofac_sdnofac-12802
LegalEntity:aliasMEHR IRANIAN ECONOMY COMPANYtw_shtctw-shtc-8194a7197abd4d200d5c2b7a4a12249543df7878
LegalEntity:aliasMEHR EGHTESAD IRANIAN INVESTMENT COMPANYtw_shtctw-shtc-8194a7197abd4d200d5c2b7a4a12249543df7878
LegalEntity:aliasMEHR EQTESAD IRANIAN INVESTMENT COMPANYtw_shtctw-shtc-8194a7197abd4d200d5c2b7a4a12249543df7878
LegalEntity:aliasMEHR IRANIAN ECONOMY INVESTMENTStw_shtctw-shtc-8194a7197abd4d200d5c2b7a4a12249543df7878
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rc10
Organization:countryirengus_ofac_sdnofac-12802
LegalEntity:countryirtw_shtctw-shtc-8194a7197abd4d200d5c2b7a4a12249543df7878
LegalEntity:createdAt2011-06-24engus_sam_exclusionsusgsa-s4mr3rc14
LegalEntity:createdAt2011-06-24engus_sam_exclusionsusgsa-s4mr3rc13
LegalEntity:createdAt2011-06-24engus_sam_exclusionsusgsa-s4mr3rc10
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company
LegalEntity:createdAt2011-06-24engus_sam_exclusionsusgsa-s4mr3rc12
LegalEntity:createdAt2011-06-24engus_sam_exclusionsusgsa-s4mr3rc11
LegalEntity:idfab4bde402faf303008be0d53b95d35298dcac8dengus_sam_exclusionsusgsa-s4mr3rc12
Organization:id6f8210fa9dcb550abda2deb832feff872d955b7aus_trade_cslofac-12802
LegalEntity:id2f733d0e3d61b4f9890b424e53d986863a883152au_dfat_sanctionsau-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company
Organization:idac39e9eac0d608572fcc616c6956aa051c337352engus_ofac_press_releasesofac-pr-5ded88954f6fa7a4d235fd991a3d8beca7bfae94
Organization:idd72f8a4a41276c136039623b5c5dc18314803128engus_ofac_sdnofac-12802
LegalEntity:idf536203c1b02e5d9b7f3f60caefa942efc034cb2tw_shtctw-shtc-8194a7197abd4d200d5c2b7a4a12249543df7878
LegalEntity:ida0221e53f1ec2a6b7b413b44b3d6cb38239f0094engus_sam_exclusionsusgsa-s4mr3rc11
Organization:idac39e9eac0d608572fcc616c6956aa051c337352ext_us_ofac_press_releasesNK-CWUnm8DJ9gotyVwJ8zHNbT
LegalEntity:idc4ce00f40154a4f765f9e65be24db0502f1ee2ceengus_sam_exclusionsusgsa-s4mr3rc13
LegalEntity:idfadc3d738256cf0901ba16568bba079fc808cbecengus_sam_exclusionsusgsa-s4mr3rc10
LegalEntity:id4d947f006b1484e9a08e7bac33827018590af211engus_sam_exclusionsusgsa-s4mr3rc14
LegalEntity:idNumber10101863528tw_shtctw-shtc-8194a7197abd4d200d5c2b7a4a12249543df7878
Organization:idNumber10101863528engus_ofac_sdnofac-12802
Organization:nameMEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANYengus_ofac_sdnofac-12802
LegalEntity:nameMEHR IRANIAN ECONOMY COMPANYengus_sam_exclusionsusgsa-s4mr3rc12
LegalEntity:nameMEHR EGHTESAD IRANIAN INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr3rc11
Organization:nameMehr Eqtesad Iranian Investment Companyengus_ofac_press_releasesofac-pr-5ded88954f6fa7a4d235fd991a3d8beca7bfae94
LegalEntity:nameMehr-e Eqtesad-e Iranian Investment Companyau_dfat_sanctionsau-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company
LegalEntity:nameMEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr3rc10
LegalEntity:nameTEJARAT TOSE'E EQTESADI IRANIANengus_sam_exclusionsusgsa-s4mr3rc14
LegalEntity:nameMEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANYtw_shtctw-shtc-8194a7197abd4d200d5c2b7a4a12249543df7878
LegalEntity:nameMEHR IRANIAN ECONOMY INVESTMENTSengus_sam_exclusionsusgsa-s4mr3rc13
Organization:nameMEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANYus_trade_cslofac-12802
LegalEntity:notes(also MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY, MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY INVESTMENTS, TEJARAT TOSE'E EQTESADI IRANIAN)engus_sam_exclusionsusgsa-s4mr3rc12
Organization:notesFax: 982188526337; Alt. Fax: 9221227700019engus_ofac_sdnofac-12802
LegalEntity:notes(also MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY COMPANY, MEHR IRANIAN ECONOMY INVESTMENTS, TEJARAT TOSE'E EQTESADI IRANIAN)engus_sam_exclusionsusgsa-s4mr3rc10
LegalEntity:notes(also MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY, MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY COMPANY, TEJARAT TOSE'E EQTESADI IRANIAN)engus_sam_exclusionsusgsa-s4mr3rc13
LegalEntity:notes(also MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY, MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY COMPANY, MEHR IRANIAN ECONOMY INVESTMENTS)engus_sam_exclusionsusgsa-s4mr3rc14
LegalEntity:notes(also MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY COMPANY, MEHR IRANIAN ECONOMY INVESTMENTS, TEJARAT TOSE'E EQTESADI IRANIAN)engus_sam_exclusionsusgsa-s4mr3rc11
Organization:phone+982188526300engus_ofac_sdnofac-12802
Organization:phone9821227700019engus_ofac_sdnofac-12802
Organization:phone+982188526303engus_ofac_sdnofac-12802
Organization:phone+982188526302engus_ofac_sdnofac-12802
Organization:phone+982188526301engus_ofac_sdnofac-12802
Organization:previousNameTEJARAT TOSE'E EQTESADI IRANIANengus_ofac_sdnofac-12802
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company
Organization:programIdUS-IRANengus_ofac_sdnofac-12802
Organization:registrationNumber103222engus_ofac_sdnofac-12802
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm524engus_ofac_press_releasesofac-pr-5ded88954f6fa7a4d235fd991a3d8beca7bfae94
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12802engus_ofac_sdnofac-12802
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc10
LegalEntity:topicsexport.controltw_shtctw-shtc-8194a7197abd4d200d5c2b7a4a12249543df7878
Organization:topicssanctionengus_ofac_sdnofac-12802
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc11
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc12
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc14
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company
Organization:topicssanctionus_trade_cslofac-12802
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc13
LegalEntity:uniqueEntityIdHJ3QSB8Y45T5engus_sam_exclusionsusgsa-s4mr3rc11
LegalEntity:uniqueEntityIdECYKKL1CVZV5engus_sam_exclusionsusgsa-s4mr3rc13
LegalEntity:uniqueEntityIdK2HZWNGFHEZ3engus_sam_exclusionsusgsa-s4mr3rc14
LegalEntity:uniqueEntityIdXK36U9KC7MC8engus_sam_exclusionsusgsa-s4mr3rc10
LegalEntity:uniqueEntityIdKZ1ZAKB1RC57engus_sam_exclusionsusgsa-s4mr3rc12
Organization:website http://www.mebank.ir/engus_ofac_sdnofac-12802
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