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. 04:15

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