OFAC UID 12802 · SDN · Entity
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY
Also known as
- MEHR EGHTESAD IRANIAN INVESTMENT COMPANY · a.k.a.
- MEHR IRANIAN ECONOMY COMPANY · a.k.a.
- MEHR IRANIAN ECONOMY INVESTMENTS · a.k.a.
- TEJARAT TOSE'E EQTESADI IRANIAN · f.k.a.
- MEHR EQTESAD IRANIAN INVESTMENT COMPANY · a.k.a.
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 (Iran)
- National ID No.: 10101863528 (Iran)
- 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)