OFAC UID 12802 · SDN · Entity

MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY

List
SDN
Type
Entity
Programs
IRGCNPWMDIFSRSDGT
Designated
Jun 23, 2011

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)