Statements: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY

Canonical ID: NK-CWUnm8DJ9gotyVwJ8zHNbT · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasTejarat Tose's Eqtesadi Iranianau_dfat_sanctionsau-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company
LegalEntity:aliasMehr Iranian Economy Companyau_dfat_sanctionsau-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company
LegalEntity:aliasMehr Eghtesad Iranian Investment Companyau_dfat_sanctionsau-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company
LegalEntity:aliasMehr Iranian Economyau_dfat_sanctionsau-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company
Organization:aliasMEHR EGHTESAD IRANIAN INVESTMENT COMPANYengus_ofac_sdnofac-12802
Organization:aliasMEHR IRANIAN ECONOMY COMPANYengus_ofac_sdnofac-12802
Organization:aliasMehr Eqtesad Iranian Investment Companyengus_ofac_sdnofac-12802
Organization:aliasMEHR IRANIAN ECONOMY INVESTMENTSengus_ofac_sdnofac-12802
LegalEntity:aliasTEJARAT TOSE'E EQTESADI IRANIANengus_sam_exclusionsusgsa-s4mr3rc10
LegalEntity:aliasMEHR IRANIAN ECONOMY COMPANYengus_sam_exclusionsusgsa-s4mr3rc10
LegalEntity:aliasMEHR EGHTESAD IRANIAN INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr3rc10
LegalEntity:aliasMEHR IRANIAN ECONOMY INVESTMENTSengus_sam_exclusionsusgsa-s4mr3rc10
  • 1 - 12 of 12
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting