Entity record
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANYOrganization
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IRGC, NPWMD, IFSR, SDGT; reflected as observed on 2026-04-23.
Also known as
- MEHR EGHTESAD IRANIAN INVESTMENT COMPANY
- MEHR IRANIAN ECONOMY COMPANY
- MEHR IRANIAN ECONOMY INVESTMENTS
- TEJARAT TOSE'E EQTESADI IRANIAN
- MEHR EQTESAD IRANIAN INVESTMENT COMPANY
Designations
- Designated by US OFAC under program IRGC. Other entities under IRGC
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: Fax: 982188526337; Alt. Fax: 9221227700019; (Linked To: MEHR EQTESAD BANK) (official source)
Key properties
Identifiers
- Business Registration Document #
- 103222 · Iran
- National ID No.
- 10101863528 · Iran
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Phone Number
- 982188526300
- Phone Number
- 982188526301
- Phone Number
- 982188526302
- Phone Number
- 982188526303
- Phone Number
- 9821227700019
- Website
- www.mebank.ir
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
No. 18, Iranian Building, Tehran, IranNo. 48, 14th Alley, Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/mehr-e-eqtesad-e-iranian-investment-company-nk08b3b31b/
Machine-readable export (FTM + lineage): /organizations/mehr-e-eqtesad-e-iranian-investment-company-nk08b3b31b/entity.json