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MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY

Sanctioned
MEHR EGHTESAD IRANIAN INVESTMENT COMPANY
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12802
Asset freeze
2011-06-23activeSource
Official source conditions

Block; Program; IRGC; NPWMD; IFSR; SDGT

Source ↗
Legal bases
United States
31 CFR 594.201(a)(5)
Source
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13382 (Non-proliferation)executive order
Source
United States
TRA
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • TEJARAT TOSE'E EQTESADI IRANIANFormer name
    OFAC ↗
    Record provenance
    ID
    12802
    SHA-256
    a4b6dc2e6f7966a08dbf24b3b3a80219dd5567a2bad3dd991f61b877eeeb1ee9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mehr Eqtesad Iranian Investment CompanyAlias
    OFAC ↗
    Record provenance
    ID
    12802
    SHA-256
    a4b6dc2e6f7966a08dbf24b3b3a80219dd5567a2bad3dd991f61b877eeeb1ee9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MEHR IRANIAN ECONOMY INVESTMENTSAlias
    OFAC ↗
    Record provenance
    ID
    12802
    SHA-256
    a4b6dc2e6f7966a08dbf24b3b3a80219dd5567a2bad3dd991f61b877eeeb1ee9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MEHR IRANIAN ECONOMY COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    12802
    SHA-256
    a4b6dc2e6f7966a08dbf24b3b3a80219dd5567a2bad3dd991f61b877eeeb1ee9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MEHR EGHTESAD IRANIAN INVESTMENT COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    12802
    SHA-256
    a4b6dc2e6f7966a08dbf24b3b3a80219dd5567a2bad3dd991f61b877eeeb1ee9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    12802
    SHA-256
    a4b6dc2e6f7966a08dbf24b3b3a80219dd5567a2bad3dd991f61b877eeeb1ee9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 103222REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    12802
    SHA-256
    08c0f1282239a898c11c268a217897058c837c674e71f22f883758dc6e0fe84c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.mebank.irWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12802
    SHA-256
    08c0f1282239a898c11c268a217897058c837c674e71f22f883758dc6e0fe84c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10101863528NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    12802
    SHA-256
    08c0f1282239a898c11c268a217897058c837c674e71f22f883758dc6e0fe84c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12802OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12802
    SHA-256
    08c0f1282239a898c11c268a217897058c837c674e71f22f883758dc6e0fe84c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    12802
    SHA-256
    a4b6dc2e6f7966a08dbf24b3b3a80219dd5567a2bad3dd991f61b877eeeb1ee9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)