Removed: Mehr Interest-Free Bank - Sanctions record
13.59.243.24
30.04.2025 15:24:46
Removed: Mehr Interest-Free Bank - Sanctions record

Removed: Mehr Interest-Free BankHistorical record: last active at 28.06.2022 23:15

List

Historical record: last active at 28.06.2022 23:15

Type Entity
List name European Union
Programs (1) IRN
Listed (1) 24.05.2011
Decision links (1) 24.05.2011, European Union's sanctions document (EN) Download 6.46 €
Remark Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the head of Bonyad Taavon Sepah, Parviz Fattah (b. 1961), Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC). Date of listing: 23.05.2011

Names (3)

Full name/Name Mehr Bank
Full name/Name Mehr Interest-Free Bank
Full name/Name Mehr Finance and Credit Institute

Addresses (1)

Street 204 Taleghani Ave
City Tehran
Country Iran, Islamic Republic of
Full address 204 Taleghani Ave, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Historical data

No records
Updated: 30.04.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.