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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran,1666943, No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-2407-2 | ||||
Organization:addressEntity | addr-7548c30be7b05f036f8ba4c826e37967997b61bf | be_fod_sanctions | eu-fsf-eu-2407-2 | ||||
Organization:alias | Banca Mehr | ita | be_fod_sanctions | eu-fsf-eu-2407-2 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-2407-2 | ||||
Organization:id | a563abe40e1c0f98bb7607fee087f257ec1ca159 | be_fod_sanctions | be-fod-c3d2cc37d48af07629afdbe0970a176a16ed9b69 | ||||
Organization:id | 846e92ed916c89deecee79e3d732b869ee6e7887 | be_fod_sanctions | eu-fsf-eu-2407-2 | ||||
Organization:modifiedAt | 2022-06-29 | be_fod_sanctions | eu-fsf-eu-2407-2 | ||||
Organization:name | Mehr Interest-Free Bank | be_fod_sanctions | eu-fsf-eu-2407-2 | ||||
Organization:name | Mehr Bank | be_fod_sanctions | eu-fsf-eu-2407-2 | ||||
Organization:name | Mehr Bank | be_fod_sanctions | be-fod-c3d2cc37d48af07629afdbe0970a176a16ed9b69 | ||||
Organization:name | Banca Mehr | be_fod_sanctions | be-fod-c3d2cc37d48af07629afdbe0970a176a16ed9b69 | ||||
Organization:name | Mehr Interest-Free Bank | be_fod_sanctions | be-fod-c3d2cc37d48af07629afdbe0970a176a16ed9b69 | ||||
Organization:name | Mehr Finance and Credit Institute | be_fod_sanctions | be-fod-c3d2cc37d48af07629afdbe0970a176a16ed9b69 | ||||
Organization:name | Mehr Finance and Credit Institute | be_fod_sanctions | eu-fsf-eu-2407-2 | ||||
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 | ||||
Organization:notes | (Date of UN designation: 2011-05-23) (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 | be-fod-c3d2cc37d48af07629afdbe0970a176a16ed9b69 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2407-2 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010 | be_fod_sanctions | be-fod-c3d2cc37d48af07629afdbe0970a176a16ed9b69 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2407-2 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-c3d2cc37d48af07629afdbe0970a176a16ed9b69 | ||||