Lists of sanctions
18.217.244.16
28.04.2025 15:28:46

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. 14:16
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