Statements: Mehr Bank

Canonical ID: NK-TyDcXQ2tXNCuADMfhjnwSj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 182, SHAHID TOHIDI ST, 4TH GOLSETAN, PASDARAN AVE, 1666943, IRNengus_sam_exclusionsusgsa-s4mr6y8q9
Organization:address204, Before the Mofatteh Crossroad, Taleghani Ave., Tehranengus_ofac_sdnofac-13143
LegalEntity:address204 Taleghani Ave, Tehran, Iranau_dfat_sanctionsau-dfat-2095-mehr-bank
Organization:addressNo. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, 1666943 Tehranengus_ofac_sdnofac-25018
Organization:addressTaleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy, Tehranengus_ofac_sdnofac-13143
Organization:address204 Taleghani Ave., Tehran, Iranenggb_coh_disqualifiedgb-coh-vd-33pxr8z-om30ujrob19rcm
LegalEntity:addressTehran, No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, 1666943, Iranch_seco_sanctionsch-seco-9681
Organization:addressTehran, 204 Taleghani Ave., Iranenggb_fcdo_sanctionsgb-fcdo-inu0038
LegalEntity:addressTEHRAN, TALEGHANI ST., NO.204, BEFORE THE INTERSECTION OF MOFATEH, ACROSS FROM THE FORMER U.S. EMBASSY, IRNengus_sam_exclusionsusgsa-s4mr3rjmx
LegalEntity:address204, Before the Mofatteh Crossroad, Taleghani Ave. Tehran Irantw_shtctw-shtc-dc8886b9215026f6634af716cdf1949de2f2c0b8
LegalEntity:addressNo. 204, Taleghani Street Tehran Irantw_shtctw-shtc-dc8886b9215026f6634af716cdf1949de2f2c0b8
LegalEntity:addressTEHRAN, 204 TALEGHANI AVE., IRNengus_sam_exclusionsusgsa-s4mr3r983
LegalEntity:address204 Taleghani Ave., Tehranenggb_hmt_sanctionsgb-hmt-11582
Organization:addressN° 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Téhéran 1666943frafr_tresor_gels_avoirfr-ga-1839
Organization:addressNo. 204, Taleghani Street, Tehranengus_ofac_sdnofac-13143
Organization:address204 Taleghani Ave., Tehranengus_ofac_sdnofac-12481
LegalEntity:addressTaleghani St., No.204 Tehran Irantw_shtctw-shtc-dc8886b9215026f6634af716cdf1949de2f2c0b8
Organization:addressTehran,1666943, No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2407-2
LegalEntity:address204 Taleghani Ave. Tehran Irantw_shtctw-shtc-0003a7afde2cd38eff6e1da473725d20854183d3
Company:address204, Before the Mofatteh Crossroad, Taleghani Ave., TEHRAN, TEHRAN, Iranpermidpermid-5044023724
Organization:addressTehran,1666943, No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2407-2
LegalEntity:addressNo. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave Tehran 1666943 Irantw_shtctw-shtc-04f0a9290ea385abfc033367741da271d6fe2f0c
Organization:addressEntityaddr-36f8d8622520f499942bad48ec9d5210fb45abfeengus_ofac_sdnofac-13143
Organization:addressEntityaddr-359b788b75c94447b08dee526f9576d90512e4afengus_ofac_sdnofac-12481
LegalEntity:addressEntityaddr-0e6283d619e6c3f49a5a230710f1cec49c3e621aenggb_hmt_sanctionsgb-hmt-11582
Organization:addressEntityaddr-7548c30be7b05f036f8ba4c826e37967997b61bfeu_fsfeu-fsf-eu-2407-2
LegalEntity:addressEntityaddr-8f0119c40cbc4bc4053495551b601e23f5585826ch_seco_sanctionsch-seco-9681
Organization:addressEntityaddr-b16acc800734ac7001174ab61e705b232a9f311fengus_ofac_sdnofac-25018
Organization:addressEntityaddr-7548c30be7b05f036f8ba4c826e37967997b61bfbe_fod_sanctionseu-fsf-eu-2407-2
Organization:addressEntityaddr-df045a4229076f5d074bb58d50f81c3d277e2e8cengus_ofac_sdnofac-13143
Organization:addressEntityaddr-9fd0d705edaefae09541de8052450b9ab4f3f41dengus_ofac_sdnofac-13143
LegalEntity:addressEntityaddr-35817c1edee17da0613cfc0e3c63be86889f795dau_dfat_sanctionsau-dfat-2095-mehr-bank
LegalEntity:aliasMehr Interest-Free Bankenggb_hmt_sanctionsgb-hmt-11582
LegalEntity:aliasMehr Finance and Credit Institutionenggb_hmt_sanctionsgb-hmt-11582
LegalEntity:aliasMehr Finance and Credit Instituteau_dfat_sanctionsau-dfat-2095-mehr-bank
LegalEntity:aliasMehr Finance and Credit Instituteenggb_hmt_sanctionsgb-hmt-11582
LegalEntity:aliasMehr FCIenggb_hmt_sanctionsgb-hmt-11582
Organization:aliasMehr Interest-Free Bankengus_ofac_sdnofac-25018
Organization:aliasMehr Finance and Credit Institutionenggb_fcdo_sanctionsgb-fcdo-inu0038
Organization:aliasMehr Interest-Free Bankframc_fund_freezesmc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7
Organization:aliasMehr Finance and Credit Instituteenggb_fcdo_sanctionsgb-fcdo-inu0038
Organization:aliasGHARZOLHASANEH MEHR IRAN BANKengus_ofac_sdnofac-13143
LegalEntity:aliasMehr Interest-Free Bankch_seco_sanctionsch-seco-9681
LegalEntity:aliasMEHR INTEREST-FREE BANKtw_shtctw-shtc-04f0a9290ea385abfc033367741da271d6fe2f0c
Organization:aliasMehr FCIenggb_fcdo_sanctionsgb-fcdo-inu0038
LegalEntity:aliasMehr Interest-Free Bankau_dfat_sanctionsau-dfat-2095-mehr-bank
LegalEntity:aliasBANK-E GHARZOLHASANEH MEHR IRANtw_shtctw-shtc-dc8886b9215026f6634af716cdf1949de2f2c0b8
Organization:aliasMehr Interest-Free Bankfrafr_tresor_gels_avoirfr-ga-1839
Organization:aliasMehr Finance and Credit Instituteframc_fund_freezesmc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7
Organization:aliasMEHR FINANCE AND CREDIT INSTITUTEengus_ofac_sdnofac-12481
Organization:aliasMEHR INTEREST-FREE BANKengus_ofac_sdnofac-12481
LegalEntity:aliasMEHR FINANCE AND CREDIT INSTITUTEtw_shtctw-shtc-0003a7afde2cd38eff6e1da473725d20854183d3
LegalEntity:aliasBank-E Gharzolhasaneh Mehr Iranau_dfat_sanctionsau-dfat-2095-mehr-bank
LegalEntity:aliasMehr Iran Credit Union Bankau_dfat_sanctionsau-dfat-2095-mehr-bank
LegalEntity:aliasGHARZOLHASANEH MEHR IRAN BANKtw_shtctw-shtc-dc8886b9215026f6634af716cdf1949de2f2c0b8
LegalEntity:aliasMehr Finance and Credit Institutech_seco_sanctionsch-seco-9681
Organization:aliasBANK-E GHARZOLHASANEH MEHR IRANengus_ofac_sdnofac-13143
Organization:aliasMehr Finance and Credit Institutefrafr_tresor_gels_avoirfr-ga-1839
LegalEntity:aliasGharzolhasaneh Mehr Iran Bankau_dfat_sanctionsau-dfat-2095-mehr-bank
Organization:aliasMehr Interest-Free Bankenggb_fcdo_sanctionsgb-fcdo-inu0038
LegalEntity:aliasMEHR INTEREST-FREE BANKtw_shtctw-shtc-0003a7afde2cd38eff6e1da473725d20854183d3
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3r983
LegalEntity:countryirtw_shtctw-shtc-dc8886b9215026f6634af716cdf1949de2f2c0b8
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-0095d0fe56c9c4921b5e76d1ca4d41c14f6582c3
Organization:countryirengus_ofac_sdnofac-13143
Organization:countryirengus_ofac_sdnofac-25018
Company:countryirpermidpermid-5044023724
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11582
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6y8q9
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0038
LegalEntity:countryirtw_shtctw-shtc-04f0a9290ea385abfc033367741da271d6fe2f0c
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1839
LegalEntity:countryirtw_shtctw-shtc-0003a7afde2cd38eff6e1da473725d20854183d3
Organization:countryirengus_ofac_sdnofac-12481
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rjmx
LegalEntity:countryirch_seco_sanctionsch-seco-9681
Organization:countryirbe_fod_sanctionseu-fsf-eu-2407-2
Organization:countryireu_fsfeu-fsf-eu-2407-2
LegalEntity:createdAt2019-12-03ch_seco_sanctionsch-seco-9681
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8q9
LegalEntity:createdAt2010-12-21engus_sam_exclusionsusgsa-s4mr3r985
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjmz
LegalEntity:createdAt2010-12-21engus_sam_exclusionsusgsa-s4mr3r983
LegalEntity:createdAt2011-05-24enggb_hmt_sanctionsgb-hmt-11582
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjmx
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjmy
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8tw
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2095-mehr-bank
LegalEntity:createdAt2010-12-21engus_sam_exclusionsusgsa-s4mr3r984
LegalEntity:emailrequest@mehr-fci.irenggb_hmt_sanctionsgb-hmt-11582
LegalEntity:id5dbb25d817c8acbaf286de38478766445e59936cca_dfatd_sema_sanctionsca-sema-0095d0fe56c9c4921b5e76d1ca4d41c14f6582c3
LegalEntity:idf31c2366f558e1158da2f53e8257b5ed0257a432enggb_hmt_sanctionsgb-hmt-11582
Organization:ida8a43f3aec274b94b1d7e550508a118f977dd01eus_trade_cslofac-13143
LegalEntity:idaa088474857412fc5f9ca4cdca279014c87d7549enggb_hmt_sanctionsgb-hmt-11582
Organization:id9c09f3b820c9a92ef6c160f7cc0bc6222e0ac68bframc_fund_freezesmc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7
LegalEntity:id6cf2ab415f433b9f881a6b61f08de6c8b01e767dengus_sam_exclusionsusgsa-s4mr3r983
LegalEntity:id2aa0e75f5fc1cb82d0a391f0486624a108887cd6enggb_hmt_sanctionsgb-hmt-11582
LegalEntity:id4c7864e614e5b6abdec8846a392cbf748dea4741enggb_hmt_sanctionsgb-hmt-11582
LegalEntity:idedba1bcd36891676cf7c7d9e55a3d787b5b1aec4enggb_hmt_sanctionsgb-hmt-11582
Company:id7c07e56df958c909ffc74378350fe9da2f09fefepermidpermid-5044023724
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