MEHR EQTESAD BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: BONYAD TAAVON BASIJ; Linked To: BASIJ RESISTANCE FORCE) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MEHR EQTESAD BANK |
|---|---|
| Full name/Name | MEHR EQTESAD BANK |
| Type | Name |
| Last name/Name | MEHR INTEREST-FREE BANK |
|---|---|
| Full name/Name | MEHR INTEREST-FREE BANK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran, 1666943, Iran |
Identification documents (3)
| Type | Website: www.mebank.ir |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 21:16
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