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Organization5 sanctions listsIran

MEHR EQTESAD IRANIAN INVESTMENT COMPANY

First seen Apr 27, 2022 · Last confirmed Sep 23, 2026 · Last updated Aug 19, 2026

Entity Overview

Full Name
MEHR EQTESAD IRANIAN INVESTMENT COMPANY
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-CWUnm8DJ9gotyVwJ8zHNbT
Registration Number
103222
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 23, 2026
Last Updated
Aug 19, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-23 · Updates daily

Multi-List Designation

MEHR EQTESAD IRANIAN INVESTMENT COMPANY appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • us_trade_csl
  • tw_shtc
  • sa_pcct_terrorism_list

Programs & Topics

sanctionexport.controlcrime.terror

Addresses

Tehran, Iran; No 18 Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran Iran; No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square Tehran Iran; Tehran, No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square; No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square Tehran Iran; Tehran, No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square

Aliases (12)

Also Known As
Mehr-e Eqtesad-e Iranian Investment Company
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY
Tejarat Tose's Eqtesadi Iranian
Mehr Eghtesad Iranian Investment Company
Mehr Eqtesad Iranian Investment Company
MEHR EGHTESAD IRANIAN INVESTMENT COMPANY
MEHR IRANIAN ECONOMY INVESTMENTS
MEHR IRANIAN ECONOMY COMPANY
Mehr Iranian Economy
TEJARAT TOSE'E EQTESADI Iranian
Mehr Iranian Economy Investments
Mehr Iranian Economy Company

Identification Numbers

TypeNumber
ID Number10101863528

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
us_trade_cslil_mod_terroriststw_shtc+1 more
Mohammad Mahdi MaghfooriIndividual
tw_shtcus_trade_cslus_ofac_sdn
Fars News AgencyOrganization
tw_shtcus_trade_cslca_dfatd_sema_sanctions+1 more
Fajr Aviation Composite IndustriesCompany
au_dfat_sanctionsmc_fund_freezesca_dfatd_sema_sanctions+7 more
Sazeh Morakab Co. LtdOrganization
us_trade_cslau_dfat_sanctionsca_dfatd_sema_sanctions+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_csltw_shtcus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
us_trade_cslus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.