Sanctions entry · US
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY
- Status
- in force
- Entity type
- organization
- List
- us_ofac_sdn
- Listed at
- 20/04/2023
- Programs / legal basis
- IRGC - Executive Order 13382 (Non-proliferation) - TRA - 31 CFR 594.201(a)(5) - Executive Order 13224 (Terrorism)
- Countries
- ir
- Known aliases
- MEHR EGHTESAD IRANIAN INVESTMENT COMPANY;MEHR IRANIAN ECONOMY COMPANY;MEHR IRANIAN ECONOMY INVESTMENTS;Mehr Eqtesad Iranian Investment Company;TEJARAT TOSE'E EQTESADI IRANIAN
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.