Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY

● Active Sanction | Registry ID: 12802 | Last Updated: 2011-06-23

Sanctions Basis

Programs IRGC, NPWMD, IFSR, SDGT
Legal Authorities TRA, 31 CFR 594.201(a)(5), Executive Order 13224 (Terrorism), Executive Order 13382 (Non-proliferation)
Sanctions Types Block

Identification Features

Website www.mebank.ir
Additional Sanctions Information - Subject to Secondary Sanctions
Phone Number 982188526300
Phone Number 982188526301
Phone Number 982188526302
Phone Number 982188526303
Phone Number 9821227700019
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • Business Registration Document #:
    103222
  • National ID No.:
    10101863528

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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