Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

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MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY

Entity IRGC NPWMD IFSR Specially Designated Global Terrorist Block
Added/Updated: June 23, 2011
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Expand a section below to see the full record for MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY.

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
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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.