Lists of sanctions
18.117.92.75
29.04.2025 15:03:25

Mehr Bank

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 24.05.2011

Names (5)

Last name/Name Mehr Bank
Full name/Name Mehr Bank
Type Primary name
Last name/Name Mehr Interest-Free Bank
Full name/Name Mehr Interest-Free Bank
Type AKA (also known as)
Last name/Name Mehr Finance and Credit Institution
Full name/Name Mehr Finance and Credit Institution
Type AKA (also known as)
Last name/Name Mehr Finance and Credit Institute
Full name/Name Mehr Finance and Credit Institute
Type AKA (also known as)
Last name/Name Mehr FCI
Full name/Name Mehr FCI
Type AKA (also known as)

Addresses (1)

Country Iran, Islamic Republic of

Identification documents (5)

Type Email Address: request@mehr fci.ir
Type Entity Parent Company: (1) Basij Cooperative Foundation (BCF) (2) Bank Sepah
Type Entity Type: Enterprise
Type Phone Number: 021 22770001 9
Type Website: www.mebank.ir

Notes (2)

Mehr Bank provides financial services to the IRGC and was created to serve the Basij
Mehr Bank provides financial services to the IRGC and was created to serve the Basij

Historical data

Names (6)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mehr Bank
Full name/Name Mehr Bank
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mehr FCI
Full name/Name Mehr FCI
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mehr Finance And Credit Institute
Full name/Name Mehr Finance And Credit Institute
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mehr Interest-Free Bank
Full name/Name Mehr Interest-Free Bank
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mehr Finance And Credit
Full name/Name Mehr Finance And Credit
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mehr Finance And Credit Institution
Full name/Name Mehr Finance And Credit Institution
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Iran, Islamic Republic of
Full address 204 Taleghani Ave. Tehran Iran

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type Parent Company: Basij Cooperative Foundation (BCF)
Status Historical (last time active at 28.02.2022 05:16)
Type Website: (1) www.mehr fci.ir (2) www.mebank.ir
Status Historical (last time active at 28.02.2022 05:16)
Type Org Type: Enterprise
Updated: 29.04.2025. 14:16
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