Lists of sanctions
3.129.73.203
27.09.2024 12:27:17

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 (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Website: www.mebank.ir

Historical data

No records
Updated: 27.09.2024. 11:15
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