MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY
A timestamped, audit-ready report on MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY has 7 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- MEHR EGHTESAD IRANIAN INVESTMENT COMPANY A.K.A.
- MEHR IRANIAN ECONOMY COMPANY A.K.A.
- MEHR IRANIAN ECONOMY INVESTMENTS A.K.A.
- TEJARAT TOSE'E EQTESADI IRANIAN F.K.A.
- MEHR EQTESAD IRANIAN INVESTMENT COMPANY A.K.A.
Known Addresses 2
- No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Tehran, Iran
- No. 48, 14th Alley, Ahmad Qassir Street, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 23, 2011
Legal Authorities
- TRA
- 31 CFR 594.201(a)(5)
- Executive Order 13224 (Terrorism)
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Business Registration Document #: 103222
- National ID No.: 10101863528
Additional Information
- 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
Remarks
Fax: 982188526337; Alt. Fax: 9221227700019
Related Entities 7
- Owned or Controlled By: MEHR EQTESAD BANK Entity
- Owned or Controlled By: TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY Entity
- Owned or Controlled By: MEHR EQTESAD FINANCIAL GROUP Entity
- Owned or Controlled By: TECHNOTAR ENGINEERING COMPANY Entity
- Owned or Controlled By: IRAN TRACTOR MANUFACTURING COMPANY Entity
- Owned or Controlled By: NEGIN SAHEL ROYAL INVESTMENT COMPANY Entity
- Providing support to: ESFAHAN'S MOBARAKEH STEEL COMPANY Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.