Statements: Mehr Eqtesad Financial Group

Canonical ID: NK-RFRRB2ey3qFEnnmB2XCceA · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Tehran	eng	us_ofac_sdn	`ofac-25037`	2023-11-17
`LegalEntity:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-7b79de363dfa8ea054c1bd467dc043856e743163`	2026-03-30
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-f362be986978b5c6717f334d1a45cf0068176bec`	2025-07-21
`Organization:addressEntity`	`addr-14e268ba0ab1b224c63b42bd2f5a04e5d41d0cfc`		us_ofac_sdn	`ofac-25037`	2026-01-26
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-7b79de363dfa8ea054c1bd467dc043856e743163`	2026-03-30
`Organization:country`	ir		us_ofac_sdn	`ofac-25037`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-f362be986978b5c6717f334d1a45cf0068176bec`	2025-07-21
`LegalEntity:createdAt`	2018-10-19		us_sam_exclusions	`usgsa-7b79de363dfa8ea054c1bd467dc043856e743163`	2026-03-30
`LegalEntity:id`	bf0b3fb5e7e36cdde3495e61fbc7c576c5c792dd		us_sam_exclusions	`usgsa-7b79de363dfa8ea054c1bd467dc043856e743163`	2026-03-30
`Organization:id`	99d7d6c9b5d78112c71e6994fe8a2d45e91b386c		us_trade_csl	`ofac-25037`	2026-01-06
`Organization:id`	be7e601eef3ef8639209c687759e9df47290b72d		us_ofac_sdn	`ofac-25037`	2026-01-26
`Organization:id`	7366dd729ecf2663dcdcbfc1a536a28af8b2ce59		ext_us_ofac_press_releases	`ofac-pr-d34e6186fff316901facee9cff6dca27ab9a04a9`	2026-01-06
`LegalEntity:id`	866ef9f88c5db562c269721e0201f40d8ca726cf		tw_shtc	`tw-shtc-f362be986978b5c6717f334d1a45cf0068176bec`	2025-07-21
`LegalEntity:idNumber`	10101471388		tw_shtc	`tw-shtc-f362be986978b5c6717f334d1a45cf0068176bec`	2025-07-21
`Organization:idNumber`	10101471388	eng	us_ofac_sdn	`ofac-25037`	2024-03-05
`LegalEntity:name`	MEHR EQTESAD FINANCIAL GROUP		tw_shtc	`tw-shtc-f362be986978b5c6717f334d1a45cf0068176bec`	2025-07-21
`Organization:name`	Mehr Eqtesad Financial Group	eng	ext_us_ofac_press_releases	`ofac-pr-d34e6186fff316901facee9cff6dca27ab9a04a9`	2025-12-31
`LegalEntity:name`	MEHR EQTESAD FINANCIAL GROUP	eng	us_sam_exclusions	`usgsa-7b79de363dfa8ea054c1bd467dc043856e743163`	2026-03-30
`Organization:name`	MEHR EQTESAD FINANCIAL GROUP		us_trade_csl	`ofac-25037`	2024-05-07
`Organization:name`	Mehr Eqtesad Financial Group	eng	us_ofac_sdn	`ofac-25037`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25037`	2025-06-02
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sm524		ext_us_ofac_press_releases	`ofac-pr-d34e6186fff316901facee9cff6dca27ab9a04a9`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25037		us_ofac_sdn	`ofac-25037`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25037`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f362be986978b5c6717f334d1a45cf0068176bec`	2025-07-21
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25037`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-7b79de363dfa8ea054c1bd467dc043856e743163`	2026-03-30
`LegalEntity:uniqueEntityId`	SXJJH95TN2Q2	eng	us_sam_exclusions	`usgsa-7b79de363dfa8ea054c1bd467dc043856e743163`	2026-03-30

Previous
1 - 28 of 28
Next