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Canonical ID: NK-TyDcXQ2tXNCuADMfhjnwSj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Mehr Bank | ca_dfatd_sema_sanctions | ca-sema-0095d0fe56c9c4921b5e76d1ca4d41c14f6582c3 | ||||
Organization:name | MEHR BANK | us_trade_csl | ofac-12481 | ||||
Organization:name | MEHR IRAN CREDIT UNION BANK | us_trade_csl | ofac-13143 | ||||
Organization:name | MEHR EQTESAD BANK | us_trade_csl | ofac-25018 | ||||
Organization:name | Mehr Bank | fra | fr_tresor_gels_avoir | fr-ga-1839 | |||
LegalEntity:name | Mehr Bank | au_dfat_sanctions | au-dfat-2095-mehr-bank | ||||
Organization:name | Mehr Bank | fra | mc_fund_freezes | mc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7 | |||
LegalEntity:name | Mehr Bank | ch_seco_sanctions | ch-seco-9681 | ||||
Company:name | Gharzolhasaneh Mehr Iran Bank | permid | permid-5044023724 | ||||
Organization:name | MEHR BANK | eng | gb_coh_disqualified | gb-coh-vd-33pxr8z-om30ujrob19rcm | |||
Company:name | Mehr Bank | eng | gb_hmt_sanctions | gb-hmt-named-mehr-bank | |||
LegalEntity:name | Mehr Bank | eng | gb_hmt_sanctions | gb-hmt-11582 | |||
Organization:name | MEHR BANK | eng | us_ofac_sdn | ofac-12481 | |||
Organization:name | MEHR IRAN CREDIT UNION BANK | eng | us_ofac_sdn | ofac-13143 | |||
Organization:name | Mehr Eqtesad Bank | eng | us_ofac_sdn | ofac-25018 | |||
Organization:name | Mehr Bank | eng | gb_fcdo_sanctions | gb-fcdo-inu0038 | |||
Company:name | Mehr Bank | eng | gb_fcdo_sanctions | gb-fcdo-named-mehr-bank | |||
Organization:name | Mehr Bank | eu_fsf | eu-fsf-eu-2407-2 | ||||
Organization:name | Mehr Interest-Free Bank | eu_fsf | eu-fsf-eu-2407-2 | ||||
Organization:name | Mehr Finance and Credit Institute | eu_fsf | eu-fsf-eu-2407-2 | ||||
Organization:name | Mehr Bank | 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 Finance and Credit Institute | be_fod_sanctions | eu-fsf-eu-2407-2 | ||||
Organization:name | Banca Mehr | be_fod_sanctions | be-fod-c3d2cc37d48af07629afdbe0970a176a16ed9b69 | ||||
Organization:name | Mehr Finance and Credit Institute | be_fod_sanctions | be-fod-c3d2cc37d48af07629afdbe0970a176a16ed9b69 | ||||
Organization:name | Mehr Bank | be_fod_sanctions | be-fod-c3d2cc37d48af07629afdbe0970a176a16ed9b69 | ||||
Organization:name | Mehr Interest-Free Bank | be_fod_sanctions | be-fod-c3d2cc37d48af07629afdbe0970a176a16ed9b69 | ||||
LegalEntity:name | MEHR BANK | tw_shtc | tw-shtc-0003a7afde2cd38eff6e1da473725d20854183d3 | ||||
LegalEntity:name | MEHR EQTESAD BANK | tw_shtc | tw-shtc-04f0a9290ea385abfc033367741da271d6fe2f0c | ||||
LegalEntity:name | MEHR IRAN CREDIT UNION BANK | tw_shtc | tw-shtc-dc8886b9215026f6634af716cdf1949de2f2c0b8 | ||||
LegalEntity:name | BANK-E GHARZOLHASANEH MEHR IRAN | eng | us_sam_exclusions | usgsa-s4mr3rjmy | |||
LegalEntity:name | GHARZOLHASANEH MEHR IRAN BANK | eng | us_sam_exclusions | usgsa-s4mr3rjmz | |||
LegalEntity:name | MEHR BANK | eng | us_sam_exclusions | usgsa-s4mr3r983 | |||
LegalEntity:name | MEHR EQTESAD BANK | eng | us_sam_exclusions | usgsa-s4mr6y8q9 | |||
LegalEntity:name | MEHR FINANCE AND CREDIT INSTITUTE | eng | us_sam_exclusions | usgsa-s4mr3r985 | |||
LegalEntity:name | MEHR INTEREST-FREE BANK | eng | us_sam_exclusions | usgsa-s4mr3r984 | |||
LegalEntity:name | MEHR INTEREST-FREE BANK | eng | us_sam_exclusions | usgsa-s4mr6y8tw | |||
LegalEntity:name | MEHR IRAN CREDIT UNION BANK | eng | us_sam_exclusions | usgsa-s4mr3rjmx | |||