Mehr Eghtesad Iranian Brokerage

Subsidiary of Mehr Eghtesad Bank (Designated entity by the U.S. Treasury Department)

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

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

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;

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


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




Bonyad-e Sepah-e Passdaran – Report

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