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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 12802
Recorded programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024, IFSR, IRGC, NPWMD, SDGT

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
11
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
3
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.

MEHR-E EQTESAD-E IRANIAN IN…Mehr-e Eqtesad-e Iran…Mehr-e Eqtesad-e Iran…Mehr Eghtesad Iranian…Mehr Iranian EconomyMehr Iranian Economy …Tejarat Tose's Eqtesa…Designated under the …No 18 Iranian Buildin…MEHR-E EQTESAD-E IRAN…MEHR-E EQTESAD-E IRAN…MEHR EGHTESAD IRANIAN…MEHR EQTESAD IRANIAN …MEHR IRANIAN ECONOMY …MEHR IRANIAN ECONOMY …TEJARAT TOSE'E EQTESA…IRGCNPWMDIFSRSDGTNo. 18, Iranian Build…No. 48, 14th Alley, A…
sanctioned entitysanction entryaliasweak aliasprogramaddress22 nodes · 21 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 20972026-07-23Unknown source ↗
OFAC · 128022026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2097

list version published 2026-07-23
Recorded nameKind
Mehr-e Eqtesad-e Iranian Investment CompanyPrimary name
Mehr Eghtesad Iranian Investment CompanyAlias
Mehr Iranian EconomyAlias
Mehr Iranian Economy CompanyAlias
Tejarat Tose's Eqtesadi IranianAlias
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 2026-09-30
Recorded nameKind
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANYPrimary name
MEHR EGHTESAD IRANIAN INVESTMENT COMPANYAlias
MEHR EQTESAD IRANIAN INVESTMENT COMPANYAlias
MEHR IRANIAN ECONOMY COMPANYAlias
MEHR IRANIAN ECONOMY INVESTMENTSAlias
TEJARAT TOSE'E EQTESADI IRANIANAlias
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 2026-09-30

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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRGC",
    "NPWMD",
    "IFSR",
    "SDGT"
  ]
}
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY — sanctions list record (AU, OFAC) — investment.com