Statements: Mehr Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, TALEGHANI ST., NO.204, BEFORE THE INTERSECTION OF MOFATEH, ACROSS FROM THE FORMER U.S. EMBASSY, IRNengus_sam_exclusionsusgsa-s4mr3rjmx
LegalEntity:addressTEHRAN, 204 TALEGHANI AVE., IRNengus_sam_exclusionsusgsa-s4mr3r983
LegalEntity:addressTEHRAN, NO. 182, SHAHID TOHIDI ST, 4TH GOLSETAN, PASDARAN AVE, 1666943, IRNengus_sam_exclusionsusgsa-s4mr6y8q9
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rjmx
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3r983
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6y8q9
LegalEntity:createdAt2010-12-21engus_sam_exclusionsusgsa-s4mr3r985
LegalEntity:createdAt2010-12-21engus_sam_exclusionsusgsa-s4mr3r983
LegalEntity:createdAt2010-12-21engus_sam_exclusionsusgsa-s4mr3r984
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjmx
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8tw
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjmz
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8q9
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjmy
LegalEntity:id88c242c3e45dfd01fa221689a6258a4560559f67engus_sam_exclusionsusgsa-s4mr3r985
LegalEntity:iddab16c631bf59097bca30ea3b4a9edb80b5956beengus_sam_exclusionsusgsa-s4mr3rjmy
LegalEntity:id060555dd42bae30c98ce8f49c5579a9b93170e04engus_sam_exclusionsusgsa-s4mr3rjmz
LegalEntity:id6cf2ab415f433b9f881a6b61f08de6c8b01e767dengus_sam_exclusionsusgsa-s4mr3r983
LegalEntity:id41e35f0793ef46895074549519796505549d2bceengus_sam_exclusionsusgsa-s4mr6y8q9
LegalEntity:id214378a555084553171ef8eaa8dd534233a325abengus_sam_exclusionsusgsa-s4mr3r984
LegalEntity:id2b8a84d99a8f313390cba018abaeecf2f3115844engus_sam_exclusionsusgsa-s4mr6y8tw
LegalEntity:ide74e353daca4d0a36a1c08ebbe6b53644a4b9a34engus_sam_exclusionsusgsa-s4mr3rjmx
LegalEntity:nameMEHR BANKengus_sam_exclusionsusgsa-s4mr3r983
LegalEntity:nameMEHR FINANCE AND CREDIT INSTITUTEengus_sam_exclusionsusgsa-s4mr3r985
LegalEntity:nameMEHR EQTESAD BANKengus_sam_exclusionsusgsa-s4mr6y8q9
LegalEntity:nameMEHR INTEREST-FREE BANKengus_sam_exclusionsusgsa-s4mr6y8tw
LegalEntity:nameGHARZOLHASANEH MEHR IRAN BANKengus_sam_exclusionsusgsa-s4mr3rjmz
LegalEntity:nameMEHR IRAN CREDIT UNION BANKengus_sam_exclusionsusgsa-s4mr3rjmx
LegalEntity:nameBANK-E GHARZOLHASANEH MEHR IRANengus_sam_exclusionsusgsa-s4mr3rjmy
LegalEntity:nameMEHR INTEREST-FREE BANKengus_sam_exclusionsusgsa-s4mr3r984
LegalEntity:notes(also MEHR INTEREST-FREE BANK)engus_sam_exclusionsusgsa-s4mr6y8q9
LegalEntity:notes(also MEHR BANK, MEHR INTEREST-FREE BANK)engus_sam_exclusionsusgsa-s4mr3r985
LegalEntity:notes(also MEHR IRAN CREDIT UNION BANK, BANK-E GHARZOLHASANEH MEHR IRAN)engus_sam_exclusionsusgsa-s4mr3rjmz
LegalEntity:notes(also MEHR BANK, MEHR FINANCE AND CREDIT INSTITUTE)engus_sam_exclusionsusgsa-s4mr3r984
LegalEntity:notes(also MEHR IRAN CREDIT UNION BANK, GHARZOLHASANEH MEHR IRAN BANK)engus_sam_exclusionsusgsa-s4mr3rjmy
LegalEntity:notes(also MEHR EQTESAD BANK)engus_sam_exclusionsusgsa-s4mr6y8tw
LegalEntity:notes(also BANK-E GHARZOLHASANEH MEHR IRAN, GHARZOLHASANEH MEHR IRAN BANK)engus_sam_exclusionsusgsa-s4mr3rjmx
LegalEntity:notes(also MEHR INTEREST-FREE BANK, MEHR FINANCE AND CREDIT INSTITUTE)engus_sam_exclusionsusgsa-s4mr3r983
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6y8tw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjmx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r983
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6y8q9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjmz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r984
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjmy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r985
LegalEntity:uniqueEntityIdMDCGHFUSQA37engus_sam_exclusionsusgsa-s4mr3r984
LegalEntity:uniqueEntityIdXJJVS4N5BAW5engus_sam_exclusionsusgsa-s4mr3r983
LegalEntity:uniqueEntityIdVGN7VP9DU3L5engus_sam_exclusionsusgsa-s4mr3rjmz
LegalEntity:uniqueEntityIdVXA4MZW1CNM7engus_sam_exclusionsusgsa-s4mr3rjmx
LegalEntity:uniqueEntityIdDTNEHZ29VJH9engus_sam_exclusionsusgsa-s4mr6y8tw
LegalEntity:uniqueEntityIdE2RKMJDD1A23engus_sam_exclusionsusgsa-s4mr3rjmy
LegalEntity:uniqueEntityIdN6YYK4JASV27engus_sam_exclusionsusgsa-s4mr3r985
LegalEntity:uniqueEntityIdSXA6P398R5W3engus_sam_exclusionsusgsa-s4mr6y8q9
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