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Andisheh Mehvaran Investment Company

Export controlled · Sanctioned entity

Andisheh Mehvaran Investment Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Andisheh Mehvaran Investment Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Unique Entity ID	`T6Z6MMMZWVX4`				[sources]
Status	not available				[sources]
Address	No. 13, 8th Street, Ghaem Magham Farahani Ave Tehran Iran · No. 13, 8th Street, Ghaem Magham Farahani Ave, Tehran · TEHRAN, NO. 13, 8TH STREET, GHAEM MAGHAM FARAHANI AVE, IRN				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-10-30	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
No. 13, 8th Street, Ghaem Magham Farahani Ave, Tehran	Iran

Documents
Document	Date
Treasury Sanctions Vast Financial Network Supporting Iranian Paramilitary Force That Recruits and Trains Child Soldiers	2018-10-16

Linked from
Subject	Role	Start date	End date
Parsian Bank Export controlled · Sanctioned entity	Providing support to	-	-
SINA FINANCE AND CREDIT COMPANY

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

US SAM Procurement Exclusions105,545

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,856

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,184

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-25065 · ofac-pr-83e32d10d1da3d56f99918d9cf876facbe456b20 · usgsa-s4mr6y8rd · tw-shtc-faab6309636b86b22b763251755f8b6cefade647

For experts: raw data explorer

Factsheet Data sources

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