Last Updated: January 19, 2026
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY
Aliases
MEHR EGHTESAD IRANIAN INVESTMENT COMPANY; MEHR IRANIAN ECONOMY COMPANY; MEHR IRANIAN ECONOMY INVESTMENTS; TEJARAT TOSE'E EQTESADI IRANIAN; MEHR EQTESAD IRANIAN INVESTMENT COMPANY
Nationality
Iran; Iran
Address
No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran, Iran; No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran, Iran
Reg. ID
103222, Business Registration Document #; 10101863528, National ID No.
Other Information
SDN
Date of listing
2011-06-23
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL