Statements: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY	eng	us_ofac_sdn	`ofac-12802`	2023-04-20
`Organization:name`	MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY		us_trade_csl	`ofac-12802`	2024-05-07
`LegalEntity:name`	MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3rc10`	2024-06-14
`LegalEntity:name`	Mehr-e Eqtesad-e Iranian Investment Company		au_dfat_sanctions	`au-dfat-2097-mehr-e-eqtesad-e-iranian-investment-company`	2022-04-27