MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress22 nodes · 21 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2097	2026-07-23	Unknown source ↗
OFAC · 12802	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 2097

list version published 2026-07-23

Recorded name	Kind
Mehr-e Eqtesad-e Iranian Investment Company	Primary name
Mehr Eghtesad Iranian Investment Company	Alias
Mehr Iranian Economy	Alias
Mehr Iranian Economy Company	Alias
Tejarat Tose's Eqtesadi Iranian	Alias

Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024

Addresses recorded

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

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "No 18 Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran Iran"
  ],
  "countries": [],
  "details": [
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024",
    "Committees: Autonomous (Iran)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024"
  ]
}

OFAC · entry 12802

list version published 2026-07-30

Recorded name	Kind
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY	Primary name
MEHR EGHTESAD IRANIAN INVESTMENT COMPANY	Alias
MEHR EQTESAD IRANIAN INVESTMENT COMPANY	Alias
MEHR IRANIAN ECONOMY COMPANY	Alias
MEHR IRANIAN ECONOMY INVESTMENTS	Alias
TEJARAT TOSE'E EQTESADI IRANIAN	Alias

Programmes

IRGC, NPWMD, IFSR, SDGT

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran, Iran",
    "No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRGC",
    "NPWMD",
    "IFSR",
    "SDGT"
  ]
}