Lists of sanctions
3.138.154.6
11.05.2025 23:44:24

MEHR BANK

List

Type Entity
List name SDN (OFAC)
Programs (4) NPWMD
IFSR
IRGC
SDGT
Date of publication 31.12.2019

Names (3)

Last name/Name MEHR BANK
Full name/Name MEHR BANK
Type Name
Last name/Name MEHR INTEREST-FREE BANK
Full name/Name MEHR INTEREST-FREE BANK
Type Alias
Quality Strong
Last name/Name MEHR FINANCE AND CREDIT INSTITUTE
Full name/Name MEHR FINANCE AND CREDIT INSTITUTE
Type Alias
Quality Strong

Addresses (1)

Street 204 Taleghani Ave.
City Tehran
Country Iran, Islamic Republic of
Full address 204 Taleghani Ave., Tehran, Iran

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 11.05.2025. 23:15
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