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MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY

Sanctioned entity
TypeOrganization[sources]
NameMEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY · Mehr-e Eqtesad-e Iranian Investment Company[sources]
Other nameMEHR EGHTESAD IRANIAN INVESTMENT COMPANY · MEHR IRANIAN ECONOMY COMPANY · MEHR IRANIAN ECONOMY INVESTMENTS · Mehr Eghtesad Iranian Investment Company · Mehr Eqtesad Iranian Investment Company · 4 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10101863528[sources]
Phone+982188526300 · +982188526301 · +982188526302 · +982188526303 · 9821227700019[sources]
Previous nameTEJARAT TOSE'E EQTESADI IRANIAN[sources]
Registration number103222 · KJPEQVPXAQA5[sources]
Websitewww.mebank.ir[sources]
Statusnot available[sources]
AddressNo. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran · No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran · TEHRAN, NO. 18, IRANIAN BUILDING, 14TH ALLEY, AHMAD QASSIR STREET ARGENTINA SQUARE, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Fax: 982188526337; Alt. Fax: 9221227700019

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: au-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company · usgsa-s4mr3rc10 · ofac-12802

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