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. 18:16
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