OFAC UID 25037 · SDN · Entity

MEHR EQTESAD FINANCIAL GROUP

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Oct 16, 2018

Addresses

  • Tehran Iran

Identifiers

  • National ID No.: 10101471388 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)