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Canonical ID: NK-CWUnm8DJ9gotyVwJ8zHNbT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 INVESTMENTS, TEJARAT TOSE'E EQTESADI IRANIAN) | eng | us_sam_exclusions | usgsa-s4mr3rc12 | |||
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 EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY COMPANY, MEHR IRANIAN ECONOMY INVESTMENTS, TEJARAT TOSE'E EQTESADI IRANIAN) | eng | us_sam_exclusions | usgsa-s4mr3rc10 | |||
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:notes | Fax: 982188526337; Alt. Fax: 9221227700019 | eng | us_ofac_sdn | ofac-12802 | |||