{"raw_record_id":"e15d29d7-77b1-4576-9c8b-15001e082647","external_id":"2097","record_hash":"50c898378a598ba647bc6dd3ab5f2c0c4d1589efdf74fb544600424992f4fc9d","raw_record":{"rows":[{"Type":"Entity","Address":"No 18 Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran Iran","Name Type":"Primary Name","Reference":"2097","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024","Maritime Restriction":"0","Additional Information":"","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mehr-e Eqtesad-e Iranian Investment Company"},{"Type":"Entity","Address":"No 18 Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran Iran","Name Type":"Alias","Reference":"2097a","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024","Maritime Restriction":"0","Additional Information":"","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mehr Eghtesad Iranian Investment Company"},{"Type":"Entity","Address":"No 18 Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran Iran","Name Type":"Alias","Reference":"2097b","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024","Maritime Restriction":"0","Additional Information":"","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mehr Iranian Economy Company"},{"Type":"Entity","Address":"No 18 Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran Iran","Name Type":"Alias","Reference":"2097c","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024","Maritime Restriction":"0","Additional Information":"","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mehr Iranian Economy"},{"Type":"Entity","Address":"No 18 Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran Iran","Name Type":"Alias","Reference":"2097d","Committees":"Autonomous (Iran)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45303","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024","Maritime Restriction":"0","Additional Information":"","Instrument of Designation":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024","Targeted Financial Sanction":"1","Name of Individual or Entity":"Tejarat Tose's Eqtesadi Iranian"}],"reference":"2097"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}