NK-TyDcXQ2tXNCuADMfhjnwSj LegalEntity: addressEntity
addr-8f0119c40cbc4bc4053495551b601e23f5585826 ch_seco_sanctions ch-seco-9681 2023-07-26 NK-TyDcXQ2tXNCuADMfhjnwSj LegalEntity: alias
Mehr Finance and Credit Institute ch_seco_sanctions ch-seco-9681 2023-04-20 NK-TyDcXQ2tXNCuADMfhjnwSj LegalEntity: alias
Mehr Interest-Free Bank ch_seco_sanctions ch-seco-9681 2023-04-20 NK-TyDcXQ2tXNCuADMfhjnwSj LegalEntity: country
ir ch_seco_sanctions ch-seco-9681 2023-04-20 NK-TyDcXQ2tXNCuADMfhjnwSj LegalEntity: createdAt
2019-12-03 ch_seco_sanctions ch-seco-9681 2023-04-20 NK-TyDcXQ2tXNCuADMfhjnwSj LegalEntity: id
d69c23610cd572eeb239f1483da4f3abb4bddf95 ch_seco_sanctions ch-seco-9681 2023-12-08 NK-TyDcXQ2tXNCuADMfhjnwSj LegalEntity: modifiedAt
2022-08-03 ch_seco_sanctions ch-seco-9681 2023-04-20 NK-TyDcXQ2tXNCuADMfhjnwSj LegalEntity: name
Mehr Bank ch_seco_sanctions ch-seco-9681 2023-04-20 NK-TyDcXQ2tXNCuADMfhjnwSj LegalEntity: notes
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). ch_seco_sanctions ch-seco-9681 2023-04-20 NK-TyDcXQ2tXNCuADMfhjnwSj LegalEntity: topics
sanction ch_seco_sanctions ch-seco-9681 2023-04-20