# MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · IR

## Why on the list

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

## Aliases

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

## Key facts

- **CSL entity number:** 12802
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** IRGC, NPWMD, IFSR, SDGT
- **Countries:** IR

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 12802 (MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/12802. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=MEHR-E%20EQTESAD-E%20IRANIAN%20INVESTMENT%20COMPANY) · CC0 1.0*