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Canonical ID: NK-CWUnm8DJ9gotyVwJ8zHNbT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran | eng | us_ofac_sdn | ofac-12802 | |||
Organization:address | No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran | eng | us_ofac_sdn | ofac-12802 | |||
Organization:addressEntity | addr-3fcd23755103cbf93a835041a62fa3c554114d96 | eng | us_ofac_sdn | ofac-12802 | |||
Organization:addressEntity | addr-b4fe96c79806056dc748dfd74a243d7f3ef9a3bf | 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 | |||
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:country | ir | eng | us_ofac_sdn | ofac-12802 | |||
Organization:id | d72f8a4a41276c136039623b5c5dc18314803128 | eng | us_ofac_sdn | ofac-12802 | |||
Organization:idNumber | 10101863528 | eng | us_ofac_sdn | ofac-12802 | |||
Organization:name | MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY | eng | us_ofac_sdn | ofac-12802 | |||
Organization:notes | Fax: 982188526337; Alt. Fax: 9221227700019 | eng | us_ofac_sdn | ofac-12802 | |||
Organization:phone | +982188526302 | eng | us_ofac_sdn | ofac-12802 | |||
Organization:phone | +982188526301 | eng | us_ofac_sdn | ofac-12802 | |||
Organization:phone | 9821227700019 | eng | us_ofac_sdn | ofac-12802 | |||
Organization:phone | +982188526303 | eng | us_ofac_sdn | ofac-12802 | |||
Organization:phone | +982188526300 | eng | 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 | |||
Organization:registrationNumber | 103222 | eng | us_ofac_sdn | ofac-12802 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12802 | eng | us_ofac_sdn | ofac-12802 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12802 | |||
Organization:website | http://www.mebank.ir/ | eng | us_ofac_sdn | ofac-12802 | |||