Lists › OFAC SDN › ofac_sdn-12802
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12802.
Programs
Names and aliases
| MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY | primary |
| MEHR EGHTESAD IRANIAN INVESTMENT COMPANY | alias (strong) |
| MEHR IRANIAN ECONOMY COMPANY | alias (strong) |
| MEHR IRANIAN ECONOMY INVESTMENTS | alias (strong) |
| TEJARAT TOSE'E EQTESADI IRANIAN | alias (strong) |
| MEHR EQTESAD IRANIAN INVESTMENT COMPANY | alias (strong) |
Identifiers
| Business Registration Document # | 103222 | Iran |
| National ID No. | 10101863528 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 18, Iranian Building 14th Alley, Ahmad Qassir Street Tehran Iran; No. 48, 14th Alley Ahmad Qassir Street Tehran Iran |
Remarks (as published)
Fax: 982188526337; Alt. Fax: 9221227700019; (Linked To: MEHR EQTESAD BANK)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.