Statements: Mehr Eqtesad Financial Group

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr6y8qd`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-f362be986978b5c6717f334d1a45cf0068176bec`	2025-07-21
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-25037`	2023-04-20