| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Banca Mehr · MEHR BANK · MEHR EQTESAD BANK · MEHR IRAN CREDIT UNION BANK · Mehr Bank · 3 more... | [sources] | |||
| Other name | BANK-E GHARZOLHASANEH MEHR IRAN · GHARZOLHASANEH MEHR IRAN BANK · MEHR FINANCE AND CREDIT INSTITUTE · MEHR INTEREST-FREE BANK · Mehr FCI · 3 more... | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Enterprise | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| request@mehr-fci.ir | [sources] | ||||
| Phone | 021 22770001 9 | [sources] | |||
| Website | www.mebank.ir · www.qmb.ir | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
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).
Mehr Bank is controlled by Bonyad 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).
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).
La Mehr Bank est contrôlée par Bonyad Taavon Sepah et l'IRGC. Elle fournit des services financiers à l'IRGC. Selon un entretien de source ouverte avec Parviz Fatah, alors directeur de Bonyad Taavon Sepah, Bonyad Taavon Sepah a créé la Mehr Bank pour servir le Basij (branche paramilitaire de l'IRGC).
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Mehr-e Eqtesad-e Iranian Investment Company | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| BANK MELLAT | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| BASIJ RESISTANCE FORCE | Providing support to | - | - | |
| Islamic Revolutionary Guard Corps | controlled-by | - | - | |
| fondazione cooperativa IRGC | controlled-by | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BANK SEPAH | - | - | - | |
| fondazione cooperativa IRGC | - | - | - | |
| BONYAD TAAVON BASIJ | - | - | - | |
| BONYAD TAAVON BASIJ | - | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · United Kingdom · UK Companies House
eu-fsf-eu-2407-2 · ca-sema-1-108-ir-mehr-bank · gb-hmt-11582 · ofac-13143 · au-dfat-2095-mehr-bank · ca-sema-iran-1-108 · ofac-12481 · ofac-25018 · fr-ga-1839 · ch-seco-9681 · NK-3h4m8QPdGZ7pSWwZ4YYUJv · gb-hmt-named-mehr-bank · NK-L4WXzzgDToWfwgEoLPEyQPFor experts: raw data explorer
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