MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (4) |
NPWMD IFSR SDGT IRGC |
| Remark | 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. 17:16
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