MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY OFAC sanctioned
Why on the list
IRGC - TRA - 31 CFR 594.201(a)(5) - Executive Order 13382 (Non-proliferation) - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1968810699
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 5
Aliases / AKAs
- MEHR EGHTESAD IRANIAN INVESTMENT COMPANY (a.k.a.)
- MEHR IRANIAN ECONOMY COMPANY (a.k.a.)
- MEHR IRANIAN ECONOMY INVESTMENTS (a.k.a.)
- Mehr Eqtesad Iranian Investment Company (a.k.a.)
- TEJARAT TOSE'E EQTESADI IRANIAN (a.k.a.)
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