FEOC
OFAC SDNCriticalEntity

MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY

🇮🇷IranCovered Nation12802

FEOC Flagged

MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANYCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY#12802
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANYCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MEHR EGHTESAD IRANIAN INVESTMENT COMPANYMEHR IRANIAN ECONOMY COMPANYMEHR IRANIAN ECONOMY INVESTMENTSTEJARAT TOSE'E EQTESADI IRANIANMEHR EQTESAD IRANIAN INVESTMENT COMPANY

Known 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

Sanctions programs / authorities

SDGT] [NPWMD] [IRGC] [IFSR

Sanctioning authority notes

Website www.mebank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 982188526300; alt. Phone Number 982188526301; alt. Phone Number 982188526302; alt. Phone Number 982188526303; alt. Phone Number 9821227700019; Business Registration Document # 103222 (Iran); National ID No. 10101863528 (Iran); Fax: 982188526337; Alt. Fax: 9221227700019; Linked To: MEHR EQTESAD BANK.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12802",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12802",
  "entity_name": "MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "MEHR EGHTESAD IRANIAN INVESTMENT COMPANY",
    "MEHR IRANIAN ECONOMY COMPANY",
    "MEHR IRANIAN ECONOMY INVESTMENTS",
    "TEJARAT TOSE'E EQTESADI IRANIAN",
    "MEHR EQTESAD IRANIAN INVESTMENT COMPANY"
  ],
  "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"
  ],
  "programs": [
    "SDGT] [NPWMD] [IRGC] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12802",
    "program": "SDGT] [NPWMD] [IRGC] [IFSR",
    "remarks": "Website www.mebank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 982188526300; alt. Phone Number 982188526301; alt. Phone Number 982188526302; alt. Phone Number 982188526303; alt. Phone Number 9821227700019; Business Registration Document # 103222 (Iran); National ID No. 10101863528 (Iran); Fax: 982188526337; Alt. Fax: 9221227700019; Linked To: MEHR EQTESAD BANK.",
    "tonnage": "-0- ",
    "sdn_name": "MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.