Fax: 982188526337; Alt. Fax: 9221227700019; (Linked To: MEHR EQTESAD BANK)
Date of publication
31.12.2019
Names (6)
Last name/Name
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY
Full name/Name
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY
Type
Name
Last name/Name
MEHR EGHTESAD IRANIAN INVESTMENT COMPANY
Full name/Name
MEHR EGHTESAD IRANIAN INVESTMENT COMPANY
Type
Alias
Quality
Strong
Last name/Name
MEHR IRANIAN ECONOMY COMPANY
Full name/Name
MEHR IRANIAN ECONOMY COMPANY
Type
Alias
Quality
Strong
Last name/Name
MEHR IRANIAN ECONOMY INVESTMENTS
Full name/Name
MEHR IRANIAN ECONOMY INVESTMENTS
Type
Alias
Quality
Strong
Last name/Name
TEJARAT TOSE'E EQTESADI IRANIAN
Full name/Name
TEJARAT TOSE'E EQTESADI IRANIAN
Type
Alias
Quality
Strong
Last name/Name
MEHR EQTESAD IRANIAN INVESTMENT COMPANY
Full name/Name
MEHR EQTESAD IRANIAN INVESTMENT COMPANY
Type
Alias
Quality
Strong
Addresses (2)
Street
No. 18, Iranian Building 14th Alley, Ahmad Qassir Street Argentina Square
City
Tehran
Country
Iran, Islamic Republic of
Full address
No. 18, Iranian Building 14th Alley, Ahmad Qassir Street Argentina Square, Tehran, Iran
Street
No. 48, 14th Alley Ahmad Qassir Street Argentina Square
City
Tehran
Country
Iran, Islamic Republic of
Full address
No. 48, 14th Alley Ahmad Qassir Street Argentina Square, Tehran, Iran
Identification documents (10)
Type
Business Registration Document #: 103222
Country
Iran, Islamic Republic of
Type
National ID No.: 10101863528
Country
Iran, Islamic Republic of
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Phone Number: 982188526300
Type
Phone Number: 982188526301
Type
Phone Number: 982188526302
Type
Phone Number: 982188526303
Type
Phone Number: 9821227700019
Type
Website: www.mebank.ir
Type
Additional Sanctions Information -: Subject to Secondary Sanctions
Historical data
No records
Updated: 28.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
