Statements: Mehr Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, 1666943 Tehranengus_ofac_sdnofac-25018
Organization:addressNo. 204, Taleghani Street, Tehranengus_ofac_sdnofac-13143
Organization:address204, Before the Mofatteh Crossroad, Taleghani Ave., Tehranengus_ofac_sdnofac-13143
Organization:address204 Taleghani Ave., Tehranengus_ofac_sdnofac-12481
Organization:addressTaleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy, Tehranengus_ofac_sdnofac-13143
Organization:addressEntityaddr-9fd0d705edaefae09541de8052450b9ab4f3f41dengus_ofac_sdnofac-13143
Organization:addressEntityaddr-b16acc800734ac7001174ab61e705b232a9f311fengus_ofac_sdnofac-25018
Organization:addressEntityaddr-df045a4229076f5d074bb58d50f81c3d277e2e8cengus_ofac_sdnofac-13143
Organization:addressEntityaddr-359b788b75c94447b08dee526f9576d90512e4afengus_ofac_sdnofac-12481
Organization:addressEntityaddr-36f8d8622520f499942bad48ec9d5210fb45abfeengus_ofac_sdnofac-13143
Organization:aliasMEHR INTEREST-FREE BANKengus_ofac_sdnofac-12481
Organization:aliasMEHR FINANCE AND CREDIT INSTITUTEengus_ofac_sdnofac-12481
Organization:aliasMehr Interest-Free Bankengus_ofac_sdnofac-25018
Organization:aliasBANK-E GHARZOLHASANEH MEHR IRANengus_ofac_sdnofac-13143
Organization:aliasGHARZOLHASANEH MEHR IRAN BANKengus_ofac_sdnofac-13143
Organization:countryirengus_ofac_sdnofac-12481
Organization:countryirengus_ofac_sdnofac-25018
Organization:countryirengus_ofac_sdnofac-13143
Organization:id2ca87fefceaa26b87509354407822a6852e188e0engus_ofac_sdnofac-25018
Organization:id372b9aa5d394ca8ca3a9bdf640ccdf2e4d6c1c05engus_ofac_sdnofac-12481
Organization:id53bfc65d32b37a73edc152a4688aec4d9240a2f8engus_ofac_sdnofac-13143
Organization:nameMEHR BANKengus_ofac_sdnofac-12481
Organization:nameMehr Eqtesad Bankengus_ofac_sdnofac-25018
Organization:nameMEHR IRAN CREDIT UNION BANKengus_ofac_sdnofac-13143
Organization:programIdUS-IRANengus_ofac_sdnofac-25018
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-12481
Organization:programIdUS-IRANengus_ofac_sdnofac-13143
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13143engus_ofac_sdnofac-13143
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12481engus_ofac_sdnofac-12481
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25018engus_ofac_sdnofac-25018
Organization:topicssanctionengus_ofac_sdnofac-25018
Organization:topicssanctionengus_ofac_sdnofac-13143
Organization:topicssanctionengus_ofac_sdnofac-12481
Organization:website http://www.mebank.ir/engus_ofac_sdnofac-25018
Organization:website http://www.qmb.ir/engus_ofac_sdnofac-13143
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