MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY

Entity · Tehran · 7 linked parties

Record

Kind: Entity
Listed by: United States, Australia (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Iran), IFSR, IRGC, NPWMD, SDGT
Address: No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran, IR
No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran, IR
No 18 Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran Iran
No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran, IR
Also known as: MEHR EGHTESAD IRANIAN INVESTMENT COMPANY; MEHR IRANIAN ECONOMY COMPANY; MEHR IRANIAN ECONOMY INVESTMENTS; TEJARAT TOSE'E EQTESADI IRANIAN; MEHR EQTESAD IRANIAN INVESTMENT COMPANY; Mehr Eghtesad Iranian Investment Company; Mehr Iranian Economy Company; Mehr Iranian Economy; Tejarat Tose's Eqtesadi Iranian
Identifiers: Business Registration Document #, 103222, IR; National ID No., 10101863528, IR; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number, 982188526300; Phone Number, 982188526301; Phone Number, 982188526302; Phone Number, 982188526303; Phone Number, 9821227700019; Website, www.mebank.ir; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: Fax: 982188526337; Alt. Fax: 9221227700019; (Linked To: MEHR EQTESAD BANK)
Official records: United States
Australia