Mehr-e Eqtesad-e Iranian Investment Company

ifmat-blackcompanies

Owned or controlled by Mehr Bank entity owned by The Basij Resistance Force

Country:

Iran  

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

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Mehr-e Eqtesad-e Iranian Investment Company is owned or controlled by Mehr Bank entity owned by The Basij Resistance Force;

Part owner of Tidewater Middle East Co.;

Formerly known as Tejarat Tose’e Eqtesadi Iranian;

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

Operational Scheme:
Bonyad support network IRGC’s financial lifeline

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;