Statements: Mehr Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address204, Before the Mofatteh Crossroad, Taleghani Ave. Tehran Irantw_shtctw-shtc-dc8886b9215026f6634af716cdf1949de2f2c0b8
Organization:addressTehran, No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, 1666943engus_ofac_sdnofac-25018
LegalEntity:addressTEHRAN, 204 TALEGHANI AVE.engus_sam_exclusionsusgsa-s4mr3r983
LegalEntity:address204 Taleghani Ave., Tehranenggb_hmt_sanctionsgb-hmt-11582
LegalEntity:address204 Taleghani Ave, Tehran, Iranau_dfat_sanctionsau-dfat-2095-mehr-bank
LegalEntity:addressNo. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave Tehran 1666943 Irantw_shtctw-shtc-04f0a9290ea385abfc033367741da271d6fe2f0c
Organization:addressN° 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Téhéran 1666943frafr_tresor_gels_avoirfr-ga-1839
LegalEntity:addressNo. 204, Taleghani Street Tehran Irantw_shtctw-shtc-dc8886b9215026f6634af716cdf1949de2f2c0b8
LegalEntity:address204 Taleghani Ave. Tehran Irantw_shtctw-shtc-0003a7afde2cd38eff6e1da473725d20854183d3
Organization:address204 Taleghani Ave. Tehran, Iranenggb_coh_disqualifiedgb-coh-vd-33pxr8z-om30ujrob19rcm
Organization:addressTehran, 204 Taleghani Ave.engus_ofac_sdnofac-12481
Organization:addressTehran,1666943, No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2407-2
LegalEntity:addressTEHRAN, NO. 182, SHAHID TOHIDI ST, 4TH GOLSETAN, PASDARAN AVE, 1666943engus_sam_exclusionsusgsa-s4mr6y8q9
LegalEntity:addressTaleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy Tehran Irantw_shtctw-shtc-dc8886b9215026f6634af716cdf1949de2f2c0b8
Organization:addressTehran, 204, Before the Mofatteh Crossroad, Taleghani Ave.engus_ofac_sdnofac-13143
Company:address204, Before the Mofatteh Crossroad, Taleghani Ave., TEHRAN, TEHRAN, Iranpermidpermid-5044023724
LegalEntity:addressTEHRAN, TALEGHANI ST., NO.204, BEFORE THE INTERSECTION OF MOFATEH, ACROSS FROM THE FORMER U.S. EMBASSYengus_sam_exclusionsusgsa-s4mr3rjmx
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
Organization:addressTehran, Taleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassyengus_ofac_sdnofac-13143
Organization:addressTehran, No. 204, Taleghani Streetengus_ofac_sdnofac-13143
Organization:addressEntityaddr-7548c30be7b05f036f8ba4c826e37967997b61bfeu_fsfeu-fsf-eu-2407-2
Organization:addressEntityaddr-ccd3d9e084efdae58e4a273bd8d3b90a28730ab4us_ofac_sdnofac-13143
Organization:addressEntityaddr-2d4de6e70784f72bdf84aee01eb1958fc42ed4beus_ofac_sdnofac-12481
Organization:addressEntityaddr-601bff991086112bb188e1c0dad2b2703921e1c3us_ofac_sdnofac-13143
LegalEntity:addressEntityaddr-0e6283d619e6c3f49a5a230710f1cec49c3e621agb_hmt_sanctionsgb-hmt-11582
Organization:addressEntityaddr-5c3b007520efbda72a2b4323c1b58c4d818caac7us_ofac_sdnofac-13143
LegalEntity:addressEntityaddr-8f0119c40cbc4bc4053495551b601e23f5585826ch_seco_sanctionsch-seco-9681
LegalEntity:addressEntityaddr-35817c1edee17da0613cfc0e3c63be86889f795dau_dfat_sanctionsau-dfat-2095-mehr-bank
Organization:addressEntityaddr-b21ceadb90cd3420c10ce0b4c1e0aaac6cedecf0us_ofac_sdnofac-25018
Organization:aliasMehr Finance and Credit Institutionenggb_fcdo_sanctionsgb-fcdo-inu0038
LegalEntity:aliasMehr Interest-Free Bankenggb_hmt_sanctionsgb-hmt-11582
Organization:aliasMehr Finance and Credit Instituteframc_fund_freezesmc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7
LegalEntity:aliasGHARZOLHASANEH MEHR IRAN BANKtw_shtctw-shtc-dc8886b9215026f6634af716cdf1949de2f2c0b8
Organization:aliasMehr FCIenggb_fcdo_sanctionsgb-fcdo-inu0038
LegalEntity:aliasMehr Finance and Credit Institutionenggb_hmt_sanctionsgb-hmt-11582
Company:aliasMehr Finance and Credit Institutionengext_us_ofac_press_releasesofac-pr-883f4347c9a95bc47a2a5195c683b710e18381ef
LegalEntity:aliasMehr Finance and Credit Instituteenggb_hmt_sanctionsgb-hmt-11582
Organization:aliasMehr Interest-Free Bankengus_ofac_sdnofac-25018
LegalEntity:aliasMehr FCIenggb_hmt_sanctionsgb-hmt-11582
LegalEntity:aliasMehr Iran Credit Union Bankau_dfat_sanctionsau-dfat-2095-mehr-bank
LegalEntity:aliasBANK-E GHARZOLHASANEH MEHR IRANtw_shtctw-shtc-dc8886b9215026f6634af716cdf1949de2f2c0b8
LegalEntity:aliasMehr Interest-Free Bankau_dfat_sanctionsau-dfat-2095-mehr-bank
LegalEntity:aliasBank-E Gharzolhasaneh Mehr Iranau_dfat_sanctionsau-dfat-2095-mehr-bank
LegalEntity:aliasMEHR INTEREST-FREE BANKtw_shtctw-shtc-0003a7afde2cd38eff6e1da473725d20854183d3
LegalEntity:aliasMEHR FINANCE AND CREDIT INSTITUTEtw_shtctw-shtc-0003a7afde2cd38eff6e1da473725d20854183d3
Organization:aliasMehr Interest-Free Bankframc_fund_freezesmc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7
Organization:aliasGHARZOLHASANEH MEHR IRAN BANKengus_ofac_sdnofac-13143
LegalEntity:aliasGharzolhasaneh Mehr Iran Bankau_dfat_sanctionsau-dfat-2095-mehr-bank
LegalEntity:aliasMehr Interest-Free Bankch_seco_sanctionsch-seco-9681
Organization:aliasMehr Interest-Free Bankfrafr_tresor_gels_avoirfr-ga-1839
Organization:aliasMehr Finance and Credit Institutefrafr_tresor_gels_avoirfr-ga-1839
LegalEntity:aliasMEHR INTEREST-FREE BANKtw_shtctw-shtc-04f0a9290ea385abfc033367741da271d6fe2f0c
Organization:aliasMEHR INTEREST-FREE BANKengus_ofac_sdnofac-12481
LegalEntity:aliasMehr Finance and Credit Instituteau_dfat_sanctionsau-dfat-2095-mehr-bank
Organization:aliasMehr Interest-Free Bankenggb_fcdo_sanctionsgb-fcdo-inu0038
Organization:aliasBanca Mehreu_fsfeu-fsf-eu-2407-2
LegalEntity:aliasMehr Finance and Credit Institutech_seco_sanctionsch-seco-9681
Organization:aliasMEHR FINANCE AND CREDIT INSTITUTEengus_ofac_sdnofac-12481
Organization:aliasMehr Finance and Credit Instituteenggb_fcdo_sanctionsgb-fcdo-inu0038
Organization:aliasBANK-E GHARZOLHASANEH MEHR IRANengus_ofac_sdnofac-13143
Organization:countryirus_ofac_sdnofac-25018
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-0095d0fe56c9c4921b5e76d1ca4d41c14f6582c3
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3rjmx
LegalEntity:countryirtw_shtctw-shtc-04f0a9290ea385abfc033367741da271d6fe2f0c
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr6y8q9
Organization:countryirus_ofac_sdnofac-13143
LegalEntity:countryirtw_shtctw-shtc-0003a7afde2cd38eff6e1da473725d20854183d3
LegalEntity:countryirch_seco_sanctionsch-seco-9681
Company:countryirpermidpermid-5044023724
Organization:countryirfr_tresor_gels_avoirfr-ga-1839
Organization:countryirus_ofac_sdnofac-12481
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3r983
LegalEntity:countryirtw_shtctw-shtc-dc8886b9215026f6634af716cdf1949de2f2c0b8
Organization:countryireu_fsfeu-fsf-eu-2407-2
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-11582
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0038
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2095-mehr-bank
LegalEntity:createdAt2011-05-24gb_hmt_sanctionsgb-hmt-11582
LegalEntity:createdAt2010-12-21us_sam_exclusionsusgsa-s4mr3r985
LegalEntity:createdAt2018-10-19us_sam_exclusionsusgsa-s4mr6y8q9
LegalEntity:createdAt2010-12-21us_sam_exclusionsusgsa-s4mr3r984
LegalEntity:createdAt2019-12-03ch_seco_sanctionsch-seco-9681
LegalEntity:createdAt2018-10-19us_sam_exclusionsusgsa-s4mr6y8tw
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3rjmz
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3rjmy
LegalEntity:createdAt2010-12-21us_sam_exclusionsusgsa-s4mr3r983
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3rjmx
LegalEntity:emailrequest@mehr-fci.irgb_hmt_sanctionsgb-hmt-11582
Organization:emailrequest@mehrfci.irgb_fcdo_sanctionsgb-fcdo-inu0038
LegalEntity:id209623b4b210c8ec64d2ab5c004915c43b3dca9cgb_hmt_sanctionsgb-hmt-11582
Organization:ideb88f6aaeed16b43e971713ef96683c156289fe1us_trade_cslofac-25018
LegalEntity:ida58ae51466223798ab5b77c86685ebfc07db8ca8gb_hmt_sanctionsgb-hmt-11582
LegalEntity:id1f75bfe954abd75e8853380926a67caeda2674e5au_dfat_sanctionsau-dfat-2095-mehr-bank
Organization:ida8a43f3aec274b94b1d7e550508a118f977dd01eus_trade_cslofac-13143
Organization:idf168ad4df26e02bea06ea5ed0eefafd0fb9bf296us_ofac_sdnofac-25018
Organization:id427e8c3af974aa4da84d3155a3d8e93c53e8a01cus_trade_cslofac-12481
LegalEntity:id961c6748b206819d2a97cdcf04d84d8f8ddeca2fgb_hmt_sanctionsgb-hmt-11582
LegalEntity:id5dbb25d817c8acbaf286de38478766445e59936cca_dfatd_sema_sanctionsca-sema-0095d0fe56c9c4921b5e76d1ca4d41c14f6582c3
Company:idfb6604660b293b59595aa438dd25ce8af72e97b5ext_us_ofac_press_releasesofac-pr-883f4347c9a95bc47a2a5195c683b710e18381ef
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