Mehr-e Eqtesad-e Iranian Investment Company

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Also Known As:
Mehr Eghtesad Iranian Investment Company
Mehr Iranian Economy Company
Mehr Iranian Economy Investments

Country:
Iran

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

Reason for the color:
Designated by the U.S. Department of the Treasury (on June 23, 2011) pursuant to Executive Order 13382, which targets weapons of mass destruction proliferators and their supporters;
Owned or controlled by Mehr Bank;
Part owner of Tidewater Middle East Co.; formerly known as Tejarat Tose’e Eqtesadi Iranian;

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