Mehr-E Eqtesad-E Iranian Investment Company

On the SDN listEntitySDGTNPWMDIRGCIFSR

Mehr-E Eqtesad-E Iranian Investment Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, NPWMD, IRGC, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

MEHR EGHTESAD IRANIAN INVESTMENT COMPANY · aka
MEHR IRANIAN ECONOMY COMPANY · aka
MEHR IRANIAN ECONOMY INVESTMENTS · aka
TEJARAT TOSE'E EQTESADI IRANIAN · fka
MEHR EQTESAD IRANIAN INVESTMENT COMPANY · aka

Addresses on file

No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran, Iran
No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran, Iran

OFAC remarks

Website www.mebank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 982188526300; alt. Phone Number 982188526301; alt. Phone Number 982188526302; alt. Phone Number 982188526303; alt. Phone Number 9821227700019; Business Registration Document # 103222 (Iran); National ID No. 10101863528 (Iran); Fax: 982188526337; Alt. Fax: 9221227700019; Linked To: MEHR EQTESAD BANK.