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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-TyDcXQ2tXNCuADMfhjnwSj | Organization:addressEntity | addr-7548c30be7b05f036f8ba4c826e37967997b61bf | be_fod_sanctions | eu-fsf-eu-2407-2 | |||||
| NK-TyDcXQ2tXNCuADMfhjnwSj | Organization:addressEntity | addr-7548c30be7b05f036f8ba4c826e37967997b61bf | eu_fsf | eu-fsf-eu-2407-2 | |||||
| NK-TyDcXQ2tXNCuADMfhjnwSj | Organization:country | ir | eu_fsf | eu-fsf-eu-2407-2 | |||||
| NK-TyDcXQ2tXNCuADMfhjnwSj | Organization:country | ir | be_fod_sanctions | eu-fsf-eu-2407-2 | |||||
| NK-TyDcXQ2tXNCuADMfhjnwSj | Organization:createdAt | 2022-06-28 | be_fod_sanctions | eu-fsf-eu-2407-2 | |||||
| NK-TyDcXQ2tXNCuADMfhjnwSj | Organization:createdAt | 2022-06-28 | eu_fsf | eu-fsf-eu-2407-2 | |||||
| NK-TyDcXQ2tXNCuADMfhjnwSj | Organization:id | 03dd96a1b1221a763d1c0c672c0025f7400370a8 | eu_fsf | eu-fsf-eu-2407-2 | |||||
| NK-TyDcXQ2tXNCuADMfhjnwSj | Organization:id | 2a2f1288ac356a7f14d6e75ffeca329477fe6dc0 | be_fod_sanctions | eu-fsf-eu-2407-2 | |||||
| NK-TyDcXQ2tXNCuADMfhjnwSj | Organization:name | Mehr Finance and Credit Institute | be_fod_sanctions | eu-fsf-eu-2407-2 | |||||
| NK-TyDcXQ2tXNCuADMfhjnwSj | Organization:name | Mehr Bank | eu_fsf | eu-fsf-eu-2407-2 | |||||
| NK-TyDcXQ2tXNCuADMfhjnwSj | Organization:name | Mehr Interest-Free Bank | eu_fsf | eu-fsf-eu-2407-2 | |||||
| NK-TyDcXQ2tXNCuADMfhjnwSj | Organization:name | Banca Mehr | ita | eu_fsf | eu-fsf-eu-2407-2 | ||||
| NK-TyDcXQ2tXNCuADMfhjnwSj | Organization:name | Mehr Finance and Credit Institute | eu_fsf | eu-fsf-eu-2407-2 | |||||
| NK-TyDcXQ2tXNCuADMfhjnwSj | Organization:name | Mehr Bank | be_fod_sanctions | eu-fsf-eu-2407-2 | |||||
| NK-TyDcXQ2tXNCuADMfhjnwSj | Organization:name | Banca Mehr | ita | be_fod_sanctions | eu-fsf-eu-2407-2 | ||||
| NK-TyDcXQ2tXNCuADMfhjnwSj | Organization:name | Mehr Interest-Free Bank | be_fod_sanctions | eu-fsf-eu-2407-2 | |||||
| NK-TyDcXQ2tXNCuADMfhjnwSj | Organization:notes | 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). | be_fod_sanctions | eu-fsf-eu-2407-2 | |||||
| NK-TyDcXQ2tXNCuADMfhjnwSj | Organization:notes | 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). | eu_fsf | eu-fsf-eu-2407-2 | |||||
| NK-TyDcXQ2tXNCuADMfhjnwSj | Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2407-2 | |||||
| NK-TyDcXQ2tXNCuADMfhjnwSj | Organization:topics | sanction | eu_fsf | eu-fsf-eu-2407-2 | |||||