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MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY

Sanctioned entity

MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY · Mehr-e Eqtesad-e Iranian Investment Company				[sources]
Other name	MEHR 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 form	not available				[sources]
Country	Iran				[sources]
ID Number	`10101863528`				[sources]
Phone	+982188526300 · +982188526301 · +982188526302 · +982188526303 · 9821227700019				[sources]
Previous name	TEJARAT TOSE'E EQTESADI IRANIAN				[sources]
Registration number	`103222` · `KJPEQVPXAQA5`				[sources]
Website	www.mebank.ir				[sources]
Status	not available				[sources]
Address	No. 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Fax: 982188526337; Alt. Fax: 9221227700019

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
No 18 Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran Iran	-
No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran	Iran
No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Mehr Eqtesad Financial Group	-	-	-
Iran Tractor Manufacturing Company	-	-	-
Negin Sahel Royal Investment Company	-	-	-
Tadbirgaran Atiyeh Iranian Investment Company	-	-	-
Technotar Engineering Company	-	-	-

Linked from
Subject	Role	Start date	End date
ESFAHAN'S MOBARAKEH STEEL COMPANY	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

US SAM Procurement Exclusions124,411

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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