⚠
Listed on sanctions / export-control lists
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY
US OFAC
Company / organization · 1 listing(s)
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2011-06-23 | US OFAC · listed · Programs: SDGT; NPWMD; IRGC; IFSR · listed for 15 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; NPWMD; IRGC; IFSR |
|---|---|
| Listed on | 2011-06-23 |
| ID / passport | 10101863528 (Iran) |
| Aliases | MEHR EGHTESAD IRANIAN INVESTMENT COMPANY; MEHR IRANIAN ECONOMY COMPANY; MEHR IRANIAN ECONOMY INVESTMENTS; TEJARAT TOSE'E EQTESADI IRANIAN; MEHR EQTESAD IRANIAN INVESTMENT COMPANY |
| Website | http://www.mebank.ir |
| Linked to (per the official record) | MEHR EQTESAD BANK |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →