MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY SDN — Treasury

Specially Designated Nationals List · Entity · IR · view upstream ↗

Why on the list

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

Programs

IRGCNPWMDIFSRSDGT

Key facts

CSL entity number: 12802
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR
Aliases tracked: 5

Aliases / AKAs

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

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