MEHR BANK

Entity · Tehran · 4 linked parties

Record

Kind

Entity

Listed by

United States, European Union, United Kingdom, Australia, Canada (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

AU:Autonomous (Iran), CA:Iran, EU:IRN, IFSR, IRAN, IRAN-EO13902, IRGC, NPWMD, SDGT, UK:The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Address

204 Taleghani Ave., Tehran, IR
Taleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy, Tehran, IR
No. 204, Taleghani Street, Tehran, IR
204, Before the Mofatteh Crossroad, Taleghani Ave., Tehran, IR
No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran, 1666943, IR
No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave., Tehran,1666943, IRAN (ISLAMIC REPUBLIC OF)
204 Taleghani Ave., Tehran, Iran
204 Taleghani Ave, Tehran, Iran
Iran
204 Taleghani Ave., Tehran, IR

Also known as

MEHR INTEREST-FREE BANK; MEHR FINANCE AND CREDIT INSTITUTE; MEHR IRAN CREDIT UNION BANK; BANK-E GHARZOLHASANEH MEHR IRAN; GHARZOLHASANEH MEHR IRAN BANK; MEHR EQTESAD BANK; Mehr Finance and Credit Institute; Mehr Interest-Free Bank; Banca Mehr; Mehr FCI; Mehr Finance and Credit Institution; Mehr Iran Credit Union Bank; Bank-E Gharzolhasaneh Mehr Iran; Gharzolhasaneh Mehr Iran Bank

Identifiers

Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, www.qmb.ir; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, www.mebank.ir; Additional Sanctions Information -, Subject to Secondary Sanctions

Remarks

[US] (Linked To: BONYAD TAAVON BASIJ; Linked To: BASIJ RESISTANCE FORCE) [EU] (Date of UN designation: 2011-05-23)\n(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).) [UK] The Director Disqualification Sanction was imposed on 09/04/2025.; Parent: Basij Cooperative Foundation (BCF)Bank Sepah [CA] Schedule 1, Part 1; Item 108

Official records

United States
United States
United States
European Union
United Kingdom
Australia
Canada

Linked to

• MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY Entity, Tehran
• BASIJ RESISTANCE FORCE Entity, Tehran
• BANK MELLAT Entity, Tehran
• BONYAD TAAVON BASIJ Entity, Tehran