# MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: IR

## Why on the list

IRGC - 31 CFR 594.201(a)(5) - Executive Order 13382 (Non-proliferation) - Executive Order 13224 (Terrorism) - TRA

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1968810699
- **Primary name:** MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** IR
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1968810699

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1968810699. Retrieved via AI Analytics 2026-06-30 from https://api.ai-analytics.org/sanction/1968810699. Licensed CC0.

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