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OFAC-designated network

MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY

MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY is designated by OFAC under IRGCNPWMDIFSRSDGT. OFAC's published remarks link 5 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityMEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY
Head typecompanies
Linked designated entries5
of which companies5
Programs across the network['IFSR', 'SDGT', 'IRAN-EO13871', 'IFCA'], ['IFSR', 'SDGT'], ['IRGC', 'NPWMD', 'IFSR', 'SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (6)

  1. MEHR EQTESAD FINANCIAL GROUPIFSR, SDGT
    OFAC remark: “(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)”
  2. TECHNOTAR ENGINEERING COMPANYIFSR, SDGT
    OFAC remark: “(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)”
  3. TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANYIFSR, SDGT
    OFAC remark: “(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)”
  4. NEGIN SAHEL ROYAL INVESTMENT COMPANYIFSR, SDGT
    OFAC remark: “(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)”
  5. IRAN TRACTOR MANUFACTURING COMPANYIFSR, SDGT
    OFAC remark: “(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY; Linked To: NEGIN SAHEL ROYAL INVESTMENT COMPANY)”
  6. ESFAHAN'S MOBARAKEH STEEL COMPANYIFSR, SDGT, IRAN-EO13871, IFCA
    OFAC remark: “(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.