Lists of sanctions
18.220.38.146
30.04.2025 09:39:52

Banca Mehr

List

Type Entity
List name European Union
Programs (1) IRN
Listed (1) 29.06.2022
Decision links (2) 28.06.2022, European Union's sanctions document (EN) Download 1.70 €
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, Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC).

Names (4)

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

Addresses (1)

Street No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave.
City Tehran,1666943
Country Iran, Islamic Republic of
Full address No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave., Tehran,1666943, IRAN (ISLAMIC REPUBLIC OF)

Historical data

No records
Updated: 30.04.2025. 09:16
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