MEHR EQTESAD IRANIAN INVESTMENT COMPANY
Sanctioned entityIran. Named in 8 sanctions listings.
Summary
(also TEJARAT TOSE'E EQTESADI IRANIAN, MEHR IRANIAN ECONOMY INVESTMENTS, MEHR IRANIAN ECONOMY COMPANY, MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)
Fax: 982188526337; Alt. Fax: 9221227700019
(also TEJARAT TOSE'E EQTESADI IRANIAN, MEHR IRANIAN ECONOMY COMPANY, MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)
(also MEHR IRANIAN ECONOMY INVESTMENTS, MEHR IRANIAN ECONOMY COMPANY, MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)
website: www.mebank.ir
(also TEJARAT TOSE'E EQTESADI IRANIAN, MEHR IRANIAN ECONOMY INVESTMENTS, MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)
Sanctions and listings8
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024
Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Jun 2011
Iran Sanctions - IRGC
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, block, IFSR, NPWMD and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
31 CFR 594.201(a)(5)
Executive Order 13224 (Terrorism)
TRA
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 12802treasury.govofac.treasury.gov
- Effective
- 30 Oct 2019
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections8
Owns5
All 5 markedSanctionedTerrorismDebarredExport controlled- Share not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByIran
Owned by1
- Mehr BankSanctionedTerrorismDebarredExport controlledPerson of interestShare not statedOwned or Controlled ByIran
Other links2
All 2 markedSanctionedTerrorismDebarredExport controlled- OrganizationESFAHAN MOBARAKEH STEEL COMPANYLinked from"Providing support to"Iran
- OrganizationIslamic Revolutionary Guard Corps (IRGC)Person of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 103222 | |
| ID number | 10101863528 | |
| Registration number | 103222 | |
| National ID no | 10101863528 | Iran |
| Business registration document # | 103222 | Iran |
Other names13
Also known as12
Previously known as1
Names the source records this subject as having used before.
Addresses6
No 18 Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran Iran
Tehran, No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square
Tehran, No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square
No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square Tehran Iran
No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square Tehran Iran
Tehran, Iran
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