MEHR IRAN CREDIT UNION BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IRAN IRAN-EO13902 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | MEHR IRAN CREDIT UNION BANK |
|---|---|
| Full name/Name | MEHR IRAN CREDIT UNION BANK |
| Type | Name |
| Last name/Name | BANK-E GHARZOLHASANEH MEHR IRAN |
|---|---|
| Full name/Name | BANK-E GHARZOLHASANEH MEHR IRAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GHARZOLHASANEH MEHR IRAN BANK |
|---|---|
| Full name/Name | GHARZOLHASANEH MEHR IRAN BANK |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Taleghani St., No.204 Before the intersection of Mofateh, across from the former U.S. embassy |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Taleghani St., No.204 Before the intersection of Mofateh, across from the former U.S. embassy, Tehran, Iran |
| Street | No. 204, Taleghani Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 204, Taleghani Street, Tehran, Iran |
| Street | 204, Before the Mofatteh Crossroad, Taleghani Ave. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | 204, Before the Mofatteh Crossroad, Taleghani Ave., Tehran, Iran |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Website: www.qmb.ir |
|---|
Historical data
No records
Updated: 11.05.2025. 19:15
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