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Canonical ID: NK-CWUnm8DJ9gotyVwJ8zHNbT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square Tehran Iran | tw_shtc | tw-shtc-8194a7197abd4d200d5c2b7a4a12249543df7878 | ||||
Organization:address | Tehran, No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square | eng | us_ofac_sdn | ofac-12802 | |||
LegalEntity:address | No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square Tehran Iran | tw_shtc | tw-shtc-8194a7197abd4d200d5c2b7a4a12249543df7878 | ||||
LegalEntity:address | No 18 Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran Iran | au_dfat_sanctions | au-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company | ||||
LegalEntity:address | TEHRAN, NO. 18, IRANIAN BUILDING, 14TH ALLEY, AHMAD QASSIR STREET, ARGENTINA SQUARE | eng | us_sam_exclusions | usgsa-s4mr3rc10 | |||
Organization:address | Tehran, No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square | eng | us_ofac_sdn | ofac-12802 | |||
Organization:addressEntity | addr-5d5635a6dab09b0a10352f7ce3e1a71ff5fa96bc | us_ofac_sdn | ofac-12802 | ||||
LegalEntity:addressEntity | addr-8f63470572a2fd321a5f3b021451225b1ba766ac | au_dfat_sanctions | au-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company | ||||
Organization:addressEntity | addr-f4d45b152d03023820a75461cca80a004f42a960 | us_ofac_sdn | ofac-12802 | ||||
LegalEntity:alias | MEHR EGHTESAD IRANIAN INVESTMENT COMPANY | tw_shtc | tw-shtc-8194a7197abd4d200d5c2b7a4a12249543df7878 | ||||
LegalEntity:alias | MEHR EQTESAD IRANIAN INVESTMENT COMPANY | tw_shtc | tw-shtc-8194a7197abd4d200d5c2b7a4a12249543df7878 | ||||
LegalEntity:alias | Mehr Iranian Economy Company | au_dfat_sanctions | au-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company | ||||
LegalEntity:alias | Mehr Iranian Economy | au_dfat_sanctions | au-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company | ||||
LegalEntity:alias | Tejarat Tose's Eqtesadi Iranian | au_dfat_sanctions | au-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company | ||||
LegalEntity:alias | Mehr Eghtesad Iranian Investment Company | au_dfat_sanctions | au-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company | ||||
Organization:alias | MEHR EGHTESAD IRANIAN INVESTMENT COMPANY | eng | us_ofac_sdn | ofac-12802 | |||
Organization:alias | Mehr Eqtesad Iranian Investment Company | eng | us_ofac_sdn | ofac-12802 | |||
Organization:alias | MEHR IRANIAN ECONOMY COMPANY | eng | us_ofac_sdn | ofac-12802 | |||
Organization:alias | MEHR IRANIAN ECONOMY INVESTMENTS | eng | us_ofac_sdn | ofac-12802 | |||
LegalEntity:alias | MEHR IRANIAN ECONOMY INVESTMENTS | tw_shtc | tw-shtc-8194a7197abd4d200d5c2b7a4a12249543df7878 | ||||
LegalEntity:alias | TEJARAT TOSE'E EQTESADI IRANIAN | tw_shtc | tw-shtc-8194a7197abd4d200d5c2b7a4a12249543df7878 | ||||
LegalEntity:alias | MEHR IRANIAN ECONOMY COMPANY | tw_shtc | tw-shtc-8194a7197abd4d200d5c2b7a4a12249543df7878 | ||||
Organization:country | ir | us_ofac_sdn | ofac-12802 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3rc10 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-8194a7197abd4d200d5c2b7a4a12249543df7878 | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company | ||||
LegalEntity:createdAt | 2011-06-24 | us_sam_exclusions | usgsa-s4mr3rc11 | ||||
LegalEntity:createdAt | 2011-06-24 | us_sam_exclusions | usgsa-s4mr3rc10 | ||||
LegalEntity:createdAt | 2011-06-24 | us_sam_exclusions | usgsa-s4mr3rc14 | ||||
LegalEntity:createdAt | 2011-06-24 | us_sam_exclusions | usgsa-s4mr3rc12 | ||||
LegalEntity:createdAt | 2011-06-24 | us_sam_exclusions | usgsa-s4mr3rc13 | ||||
Organization:id | a78182866a5887d041855680a28a00b5db94ac39 | us_ofac_sdn | ofac-12802 | ||||
Organization:id | addd42979a344a15088ced382415d2c0a0658f56 | ext_us_ofac_press_releases | ofac-pr-5ded88954f6fa7a4d235fd991a3d8beca7bfae94 | ||||
Organization:id | 6f8210fa9dcb550abda2deb832feff872d955b7a | us_trade_csl | ofac-12802 | ||||
LegalEntity:id | 2f733d0e3d61b4f9890b424e53d986863a883152 | au_dfat_sanctions | au-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company | ||||
LegalEntity:id | b6b89e8c7f104d20ca693158d9b0ad689abb9933 | us_sam_exclusions | usgsa-s4mr3rc11 | ||||
LegalEntity:id | 2a5c58fa9c85f658d01b785558d1e419d9f3fa5d | us_sam_exclusions | usgsa-s4mr3rc12 | ||||
LegalEntity:id | f94b9641666fe84450c1697f4b45c83512aea893 | us_sam_exclusions | usgsa-s4mr3rc13 | ||||
LegalEntity:id | 70dff0b28071e27d3111cb1c785df35430cf3ecf | us_sam_exclusions | usgsa-s4mr3rc10 | ||||
LegalEntity:id | 96847c7aef8f18576bf47e7bfee542f50c9558fa | us_sam_exclusions | usgsa-s4mr3rc14 | ||||
LegalEntity:id | d8f93e771c2e86bd7a3797d93edd6ea32b9e4748 | tw_shtc | tw-shtc-8194a7197abd4d200d5c2b7a4a12249543df7878 | ||||
Organization:idNumber | 10101863528 | eng | us_ofac_sdn | ofac-12802 | |||
LegalEntity:idNumber | 10101863528 | tw_shtc | tw-shtc-8194a7197abd4d200d5c2b7a4a12249543df7878 | ||||
LegalEntity:name | MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr3rc10 | |||
Organization:name | MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY | us_trade_csl | ofac-12802 | ||||
LegalEntity:name | TEJARAT TOSE'E EQTESADI IRANIAN | eng | us_sam_exclusions | usgsa-s4mr3rc14 | |||
Organization:name | Mehr Eqtesad Iranian Investment Company | eng | ext_us_ofac_press_releases | ofac-pr-5ded88954f6fa7a4d235fd991a3d8beca7bfae94 | |||
LegalEntity:name | MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY | tw_shtc | tw-shtc-8194a7197abd4d200d5c2b7a4a12249543df7878 | ||||
LegalEntity:name | Mehr-e Eqtesad-e Iranian Investment Company | au_dfat_sanctions | au-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company | ||||
LegalEntity:name | MEHR EGHTESAD IRANIAN INVESTMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr3rc11 | |||
LegalEntity:name | MEHR IRANIAN ECONOMY INVESTMENTS | eng | us_sam_exclusions | usgsa-s4mr3rc13 | |||
LegalEntity:name | MEHR IRANIAN ECONOMY COMPANY | eng | us_sam_exclusions | usgsa-s4mr3rc12 | |||
Organization:name | MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY | eng | us_ofac_sdn | ofac-12802 | |||
LegalEntity:notes | (also MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY COMPANY, MEHR IRANIAN ECONOMY INVESTMENTS, TEJARAT TOSE'E EQTESADI IRANIAN) | eng | us_sam_exclusions | usgsa-s4mr3rc10 | |||
Organization:notes | Fax: 982188526337; Alt. Fax: 9221227700019 | eng | us_ofac_sdn | ofac-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) | eng | us_sam_exclusions | usgsa-s4mr3rc12 | |||
LegalEntity:notes | (also MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY COMPANY, MEHR IRANIAN ECONOMY INVESTMENTS, TEJARAT TOSE'E EQTESADI IRANIAN) | eng | us_sam_exclusions | usgsa-s4mr3rc11 | |||
LegalEntity:notes | (also MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY, MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY COMPANY, TEJARAT TOSE'E EQTESADI IRANIAN) | eng | us_sam_exclusions | usgsa-s4mr3rc13 | |||
LegalEntity:notes | (also MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY, MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY COMPANY, MEHR IRANIAN ECONOMY INVESTMENTS) | eng | us_sam_exclusions | usgsa-s4mr3rc14 | |||
Organization:phone | +982188526303 | us_ofac_sdn | ofac-12802 | ||||
Organization:phone | +982188526302 | us_ofac_sdn | ofac-12802 | ||||
Organization:phone | +982188526300 | us_ofac_sdn | ofac-12802 | ||||
Organization:phone | 9821227700019 | us_ofac_sdn | ofac-12802 | ||||
Organization:phone | +982188526301 | us_ofac_sdn | ofac-12802 | ||||
Organization:previousName | TEJARAT TOSE'E EQTESADI IRANIAN | eng | us_ofac_sdn | ofac-12802 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-12802 | |||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company | ||||
Organization:registrationNumber | 103222 | eng | us_ofac_sdn | ofac-12802 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm524 | ext_us_ofac_press_releases | ofac-pr-5ded88954f6fa7a4d235fd991a3d8beca7bfae94 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12802 | us_ofac_sdn | ofac-12802 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rc14 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rc10 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12802 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rc11 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8194a7197abd4d200d5c2b7a4a12249543df7878 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rc13 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12802 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rc12 | ||||
LegalEntity:uniqueEntityId | HJ3QSB8Y45T5 | eng | us_sam_exclusions | usgsa-s4mr3rc11 | |||
LegalEntity:uniqueEntityId | KZ1ZAKB1RC57 | eng | us_sam_exclusions | usgsa-s4mr3rc12 | |||
LegalEntity:uniqueEntityId | K2HZWNGFHEZ3 | eng | us_sam_exclusions | usgsa-s4mr3rc14 | |||
LegalEntity:uniqueEntityId | XK36U9KC7MC8 | eng | us_sam_exclusions | usgsa-s4mr3rc10 | |||
LegalEntity:uniqueEntityId | ECYKKL1CVZV5 | eng | us_sam_exclusions | usgsa-s4mr3rc13 | |||
Organization:website | http://www.mebank.ir/ | us_ofac_sdn | ofac-12802 | ||||