Mehr Eghtesad Iranian Brokerage

Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Mehr Eghtesad Iranian Brokerage Company is a subsidiary of Mehr Eghtesad Bank;

OFAC Designated Mehr Eqtesad Bank pursuant to E.O. 13224 for being owned or controlled by Bonyad Taavon Basij, and also for assisting, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, the Basij and Bonyad Taavon Basij;

Mehr Eghtesad Iranian Brokerage Company owns shares in Tajali Samaneh Investment Company – entity that owned 25% of shares in Bahman Group. In 2012, Masoud Mehrdadi was Tajali Samaneh’s representative in the board of directors in Bahman Group;

Masoud Mehrdadi is considered to be the financial “brain” behind the IRGC’s economic empire;

Shareholders:
Mehr Eqtesad Financial Group
Andishe Mehvaran Investment Company
Iranians’ Future Investment Company (Sarmay-eh Gozari-eh Tadbirgaran-eh Iranian)
Negin Sahel Royal Company
Mehr Trade Services Company

Also Known As:
Mehr Eghtesad Iranian Brokerage Co.
Mehr Eghtesad Iranian Brokerage Company

Country:
Iran

Address:
Head Office, No. 17, Mirzaee Shirazi St., Motahhari Ave., Tehran

Phone:
42919000

Website:
www.meibourse.com

E-mail:
info@meibourse.com

Articles/Reports:
Bonyad-e Sepah-e Passdaran – Report

Reason for the color:
» Mehr Eghtesad Iranian Brokerage Company subsidiaries;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.