MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY

Sanctioned

MEHR EGHTESAD IRANIAN INVESTMENT COMPANY

Type

organization

Subtype

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

12802

Asset freeze

2011-06-23activeSource

Legal bases

United States

31 CFR 594.201(a)(5)

Source

United States

Executive Order 13224 (Terrorism)executive order

United States

Executive Order 13382 (Non-proliferation)executive order

United States

TRA

Source