Statements: Mehr Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:iddb4c657d9336c12e3b1948ae6c21732c0ae25338tw_shtctw-shtc-0003a7afde2cd38eff6e1da473725d20854183d3
Organization:idbd5ee16f276d2cfe0c85d33563115aaf7dd36f2abe_fod_sanctionseu-fsf-eu-2407-2
Organization:id53bfc65d32b37a73edc152a4688aec4d9240a2f8engus_ofac_sdnofac-13143
LegalEntity:idf31c2366f558e1158da2f53e8257b5ed0257a432enggb_hmt_sanctionsgb-hmt-11582
LegalEntity:id214378a555084553171ef8eaa8dd534233a325abengus_sam_exclusionsusgsa-s4mr3r984
LegalEntity:idd010db0976f84e53d4754f8f896f9b7055bb8bd3tw_shtctw-shtc-dc8886b9215026f6634af716cdf1949de2f2c0b8
Organization:id50e2a9be3d2bb8c048590e5f1691be77ee3fd700enggb_coh_disqualifiedgb-coh-vd-33pxr8z-om30ujrob19rcm
Organization:ida8a43f3aec274b94b1d7e550508a118f977dd01eus_trade_cslofac-13143
Company:idf453d5cd774ce41ffc1d0e730893afbc96a04cc2enggb_hmt_sanctionsgb-hmt-named-mehr-bank
Company:id7382d736e12dff2264904f62b4537a85f523bc23ext_us_ofac_press_releasesNK-TyDcXQ2tXNCuADMfhjnwSj
LegalEntity:iddf82410b579832045cc12d14287b34279fa7a8b8ch_seco_sanctionsch-seco-9681
LegalEntity:id88c242c3e45dfd01fa221689a6258a4560559f67engus_sam_exclusionsusgsa-s4mr3r985
Organization:id07fe62eb66496b715e99562c8729cc746be59849frafr_tresor_gels_avoirfr-ga-1839
Company:id7c07e56df958c909ffc74378350fe9da2f09fefepermidpermid-5044023724
LegalEntity:id060555dd42bae30c98ce8f49c5579a9b93170e04engus_sam_exclusionsusgsa-s4mr3rjmz
LegalEntity:id41e35f0793ef46895074549519796505549d2bceengus_sam_exclusionsusgsa-s4mr6y8q9
LegalEntity:iddab16c631bf59097bca30ea3b4a9edb80b5956beengus_sam_exclusionsusgsa-s4mr3rjmy
Organization:id59ebc12511d19d8409d42183bb9df3b8d2a415d9enggb_fcdo_sanctionsgb-fcdo-inu0038
Organization:id77e5f946af964b08a20131c0e73e6120e265826deu_fsfeu-fsf-eu-2407-2
Organization:id9c09f3b820c9a92ef6c160f7cc0bc6222e0ac68bframc_fund_freezesmc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7
Organization:ideb88f6aaeed16b43e971713ef96683c156289fe1us_trade_cslofac-25018
LegalEntity:id5dbb25d817c8acbaf286de38478766445e59936cca_dfatd_sema_sanctionsca-sema-0095d0fe56c9c4921b5e76d1ca4d41c14f6582c3
LegalEntity:id6cf2ab415f433b9f881a6b61f08de6c8b01e767dengus_sam_exclusionsusgsa-s4mr3r983
LegalEntity:id1f75bfe954abd75e8853380926a67caeda2674e5au_dfat_sanctionsau-dfat-2095-mehr-bank
LegalEntity:ide74e353daca4d0a36a1c08ebbe6b53644a4b9a34engus_sam_exclusionsusgsa-s4mr3rjmx
LegalEntity:legalFormEnterpriseenggb_hmt_sanctionsgb-hmt-11582
Organization:modifiedAt2022-06-29eu_fsfeu-fsf-eu-2407-2
Organization:modifiedAt2022-06-29be_fod_sanctionseu-fsf-eu-2407-2
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-11582
LegalEntity:modifiedAt2022-08-03ch_seco_sanctionsch-seco-9681
Company:nameMehr Eqtesad Bankengext_us_ofac_press_releasesNK-TyDcXQ2tXNCuADMfhjnwSj
LegalEntity:nameMehr Bankau_dfat_sanctionsau-dfat-2095-mehr-bank
LegalEntity:nameMehr Bankch_seco_sanctionsch-seco-9681
Company:nameMehr Bankenggb_hmt_sanctionsgb-hmt-named-mehr-bank
LegalEntity:nameMehr Bankenggb_hmt_sanctionsgb-hmt-11582
Organization:nameMehr Interest-Free Bankbe_fod_sanctionseu-fsf-eu-2407-2
Organization:nameMehr Finance and Credit Institutebe_fod_sanctionseu-fsf-eu-2407-2
Organization:nameMehr Bankbe_fod_sanctionseu-fsf-eu-2407-2
Organization:nameBanca Mehritabe_fod_sanctionseu-fsf-eu-2407-2
Organization:nameMEHR BANKengus_ofac_sdnofac-12481
Organization:nameMEHR IRAN CREDIT UNION BANKengus_ofac_sdnofac-13143
Organization:nameMehr Eqtesad Bankengus_ofac_sdnofac-25018
Organization:nameMEHR BANKenggb_coh_disqualifiedgb-coh-vd-33pxr8z-om30ujrob19rcm
Organization:nameMehr Bankenggb_fcdo_sanctionsgb-fcdo-inu0038
LegalEntity:nameMehr Bankca_dfatd_sema_sanctionsca-sema-0095d0fe56c9c4921b5e76d1ca4d41c14f6582c3
Organization:nameMEHR BANKus_trade_cslofac-12481
Organization:nameMEHR IRAN CREDIT UNION BANKus_trade_cslofac-13143
Organization:nameMEHR EQTESAD BANKus_trade_cslofac-25018
Organization:nameMehr Bankeu_fsfeu-fsf-eu-2407-2
Organization:nameMehr Finance and Credit Instituteeu_fsfeu-fsf-eu-2407-2
Organization:nameBanca Mehritaeu_fsfeu-fsf-eu-2407-2
Organization:nameMehr Interest-Free Bankeu_fsfeu-fsf-eu-2407-2
Organization:nameMehr Bankfrafr_tresor_gels_avoirfr-ga-1839
Company:nameGharzolhasaneh Mehr Iran Bankpermidpermid-5044023724
LegalEntity:nameBANK-E GHARZOLHASANEH MEHR IRANengus_sam_exclusionsusgsa-s4mr3rjmy
LegalEntity:nameGHARZOLHASANEH MEHR IRAN BANKengus_sam_exclusionsusgsa-s4mr3rjmz
LegalEntity:nameMEHR BANKengus_sam_exclusionsusgsa-s4mr3r983
LegalEntity:nameMEHR EQTESAD BANKengus_sam_exclusionsusgsa-s4mr6y8q9
LegalEntity:nameMEHR FINANCE AND CREDIT INSTITUTEengus_sam_exclusionsusgsa-s4mr3r985
LegalEntity:nameMEHR INTEREST-FREE BANKengus_sam_exclusionsusgsa-s4mr3r984
LegalEntity:nameMEHR INTEREST-FREE BANKengus_sam_exclusionsusgsa-s4mr6y8tw
LegalEntity:nameMEHR IRAN CREDIT UNION BANKengus_sam_exclusionsusgsa-s4mr3rjmx
LegalEntity:nameMEHR BANKtw_shtctw-shtc-0003a7afde2cd38eff6e1da473725d20854183d3
LegalEntity:nameMEHR EQTESAD BANKtw_shtctw-shtc-04f0a9290ea385abfc033367741da271d6fe2f0c
LegalEntity:nameMEHR IRAN CREDIT UNION BANKtw_shtctw-shtc-dc8886b9215026f6634af716cdf1949de2f2c0b8
Organization:nameMehr Bankframc_fund_freezesmc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7
LegalEntity:notes(also MEHR IRAN CREDIT UNION BANK, GHARZOLHASANEH MEHR IRAN BANK)engus_sam_exclusionsusgsa-s4mr3rjmy
LegalEntity:notes(also MEHR INTEREST-FREE BANK)engus_sam_exclusionsusgsa-s4mr6y8q9
LegalEntity:notes(also MEHR BANK, MEHR FINANCE AND CREDIT INSTITUTE)engus_sam_exclusionsusgsa-s4mr3r984
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0038
Organization:notesLa Mehr Bank est contrôlée par Bonyad Taavon Sepah et l'IRGC. Elle fournit des services financiers à l'IRGC. Selon un entretien de source ouverte avec Parviz Fatah, alors directeur de Bonyad Taavon Sepah, Bonyad Taavon Sepah a créé la Mehr Bank pour servir le Basij (branche paramilitaire de l'IRGC).frafr_tresor_gels_avoirfr-ga-1839
LegalEntity:notes(also MEHR INTEREST-FREE BANK, MEHR FINANCE AND CREDIT INSTITUTE)engus_sam_exclusionsusgsa-s4mr3r983
LegalEntity:notes(also MEHR BANK, MEHR INTEREST-FREE BANK)engus_sam_exclusionsusgsa-s4mr3r985
LegalEntity:notes(also MEHR EQTESAD BANK)engus_sam_exclusionsusgsa-s4mr6y8tw
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-vd-33pxr8z-om30ujrob19rcm
Organization:notesMehr 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).eu_fsfeu-fsf-eu-2407-2
LegalEntity:notes(also BANK-E GHARZOLHASANEH MEHR IRAN, GHARZOLHASANEH MEHR IRAN BANK)engus_sam_exclusionsusgsa-s4mr3rjmx
LegalEntity:notesMehr Bank is controlled by Bonyad 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).ch_seco_sanctionsch-seco-9681
Organization:notesAdresse : N° 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Téhéran 1666943, Iranframc_fund_freezesmc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7
Organization:notesMehr 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_sanctionseu-fsf-eu-2407-2
LegalEntity:notes(also MEHR IRAN CREDIT UNION BANK, BANK-E GHARZOLHASANEH MEHR IRAN)engus_sam_exclusionsusgsa-s4mr3rjmz
Company:permId5044023724permidpermid-5044023724
Organization:phone021 22770001 9enggb_fcdo_sanctionsgb-fcdo-inu0038
LegalEntity:phone021 22770001 9enggb_hmt_sanctionsgb-hmt-11582
Company:phone+982188810380permidpermid-5044023724
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2407-2
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11582
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1839
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2407-2
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0095d0fe56c9c4921b5e76d1ca4d41c14f6582c3
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-12481
Organization:programIdUS-IRANengus_ofac_sdnofac-13143
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2095-mehr-bank
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0038
Organization:programIdUS-IRANengus_ofac_sdnofac-25018
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9681
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/vD-33PxR8Z-_-Om30uJroB19rCMenggb_coh_disqualifiedgb-coh-vd-33pxr8z-om30ujrob19rcm
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1839frafr_tresor_gels_avoirfr-ga-1839
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25018engus_ofac_sdnofac-25018
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13143engus_ofac_sdnofac-13143
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