SDN list · entry 12802
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY
Yes. MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the IRGC, NPWMD, IFSR and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 12802, added on June 23, 2011. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRGC, NPWMD, IFSR, SDGT |
| Type | company or organisation |
| Added to the list | June 23, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MEHR EGHTESAD IRANIAN INVESTMENT COMPANY | A.K.A. | strong |
| MEHR IRANIAN ECONOMY COMPANY | A.K.A. | strong |
| MEHR IRANIAN ECONOMY INVESTMENTS | A.K.A. | strong |
| TEJARAT TOSE'E EQTESADI IRANIAN | F.K.A. | strong |
| MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY | Primary name | strong |
| Mehr Eqtesad Iranian Investment Company | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Document # | 103222 | Iran |
| National ID No. | 10101863528 | Iran |
Details published by OFAC
| Address | No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran, IranNo. 48, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran, Iran |
|---|---|
| Website | www.mebank.ir |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Phone Number | 9821885263009821885263019821885263029821885263039821227700019 |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13382 (Non-proliferation)
- Executive Order 13224 (Terrorism)
- TRA
- 31 CFR 594.201(a)(5)