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Mehr Eqtesad Financial Group

Sanctioned entity
TypeOrganization[sources]
NameMEHR EQTESAD FINANCIAL GROUP · Mehr Eqtesad Financial Group[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10101471388[sources]
Registration numberCU57DX6QQE63[sources]
Statusnot available[sources]
AddressTEHRAN, IRN · Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: ofac-25037 · usgsa-s4mr6y8qd

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