| Type: | ORGANISATION |
|---|---|
| Name: | MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY |
| Source: | US OFAC SDN |
| Program: | IRGC NPWMD IFSR SDGT |
| Designation Date: | 23-Jun-2011 |
| Wikidata: | Sign in to view |
| Designation Dates: | 23-Jun-2011 ; 23-Jun-2011 ; 23-Jun-2011 ; 23-Jun-2011 |
|---|---|
| Addresses: | No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran, Iran No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran, Iran |
| Remarks: | Fax: 982188526337; Alt. Fax: 9221227700019 ; (Linked To: Mehr Eqtesad Bank) |
| Profile Id: | 12802 |
| Countries: | Iran |
| 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 |
| Location: | No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran, Iran |
| Location: | No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran, Iran |
| Business Registration Document #: | 103222 (Iran) |
|---|---|
| National ID No.: | 10101863528 (Iran) |
|
a.k.a.
(strong) |
MEHR EGHTESAD IRANIAN INVESTMENT COMPANY |
|---|---|
|
a.k.a.
(strong) |
MEHR IRANIAN ECONOMY COMPANY |
|
a.k.a.
(strong) |
MEHR IRANIAN ECONOMY INVESTMENTS |
|
a.k.a.
(strong) |
Mehr Eqtesad Iranian Investment Company |
|
f.k.a.
(strong) |
TEJARAT TOSE'E EQTESADI IRANIAN |
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