Lists of sanctions
18.118.32.150
09.05.2025 23:34:02

MEHR IRAN CREDIT UNION BANK

List

Type Entity
List name SDN (OFAC)
Programs (2) IRAN
IRAN-EO13902
Date of publication 31.12.2019

Names (3)

Last name/Name MEHR IRAN CREDIT UNION BANK
Full name/Name MEHR IRAN CREDIT UNION BANK
Type Name
Last name/Name BANK-E GHARZOLHASANEH MEHR IRAN
Full name/Name BANK-E GHARZOLHASANEH MEHR IRAN
Type Alias
Quality Strong
Last name/Name GHARZOLHASANEH MEHR IRAN BANK
Full name/Name GHARZOLHASANEH MEHR IRAN BANK
Type Alias
Quality Strong

Addresses (3)

Street Taleghani St., No.204 Before the intersection of Mofateh, across from the former U.S. embassy
City Tehran
Country Iran, Islamic Republic of
Full address Taleghani St., No.204 Before the intersection of Mofateh, across from the former U.S. embassy, Tehran, Iran
Street No. 204, Taleghani Street
City Tehran
Country Iran, Islamic Republic of
Full address No. 204, Taleghani Street, Tehran, Iran
Street 204, Before the Mofatteh Crossroad, Taleghani Ave.
City Tehran
Country Iran, Islamic Republic of
Full address 204, Before the Mofatteh Crossroad, Taleghani Ave., Tehran, Iran

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Website: www.qmb.ir

Historical data

No records
Updated: 09.05.2025. 22:15
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