Mehr-E Eqtesad-E Iranian Investment Company

• OFAC SDN (US)Active listingID 12802

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>12802</uid>
      <lastName>MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>Fax: 982188526337; Alt. Fax: 9221227700019; (Linked To: MEHR EQTESAD BANK)</remarks>
      <programList>
        <program>IRGC</program>
        <program>NPWMD</program>
        <program>IFSR</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>7221</uid>
          <idType>Business Registration Document #</idType>
          <idNumber>103222</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>16101</uid>
          <idType>National ID No.</idType>
          <idNumber>10101863528</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>186038</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>128311</uid>
          <idType>Phone Number</idType>
          <idNumber>982188526300</idNumber>
        </id>
        <id>
          <uid>128312</uid>
          <idType>Phone Number</idType>
          <idNumber>982188526301</idNumber>
        </id>
        <id>
          <uid>128313</uid>
          <idType>Phone Number</idType>
          <idNumber>982188526302</idNumber>
        </id>
        <id>
          <uid>128314</uid>
          <idType>Phone Number</idType>
          <idNumber>982188526303</idNumber>
        </id>
        <id>
          <uid>128315</uid>
          <idType>Phone Number</idType>
          <idNumber>9821227700019</idNumber>
        </id>
        <id>
          <uid>110205</uid>
          <idType>Website</idType>
          <idNumber>www.mebank.ir</idNumber>
        </id>
        <id>
          <uid>113728</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>14007</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MEHR EGHTESAD IRANIAN INVESTMENT COMPANY</lastName>
        </aka>
        <aka>
          <uid>14008</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MEHR IRANIAN ECONOMY COMPANY</lastName>
        </aka>
        <aka>
          <uid>14009</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MEHR IRANIAN ECONOMY INVESTMENTS</lastName>
        </aka>
        <aka>
          <uid>14010</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>TEJARAT TOSE'E EQTESADI IRANIAN</lastName>
        </aka>
        <aka>
          <uid>39465</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MEHR EQTESAD IRANIAN INVESTMENT COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>20218</uid>
          <address1>No. 18, Iranian Building</address1>
          <address2>14th Alley, Ahmad Qassir Street</address2>
          <address3>Argentina Square</address3>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>20219</uid>
          <address1>No. 48, 14th Alley</address1>
          <address2>Ahmad Qassir Street</address2>
          <address3>Argentina Square</address3>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY

  Programmes / regimes

  IRGC · NPWMD · IFSR · SDGT

  Aliases

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

  Countries

  Iran

  Addresses

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

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

  Identifiers

  Business Registration Document #: 103222

  National ID No.: 10101863528

  Phone Number: 982188526300

  Phone Number: 982188526301

  Phone Number: 982188526302

  Phone Number: 982188526303

  Phone Number: 9821227700019

  Website: www.mebank.ir

  Linked to (per list)

  MEHR EQTESAD BANK

  Remarks

  Fax: 982188526337; Alt. Fax: 9221227700019; (Linked To: MEHR EQTESAD BANK)

No list changes detected since monitoring began.