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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Adresse : N° 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Téhéran 1666943, Iran | fra | mc_fund_freezes | mc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7 | |||
Organization:notes | Mehr 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_sanctions | eu-fsf-eu-2407-2 | ||||
LegalEntity:notes | Mehr 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_sanctions | ch-seco-9681 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-vd-33pxr8z-om30ujrob19rcm | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0038 | |||
Organization:notes | Mehr 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_fsf | eu-fsf-eu-2407-2 | ||||
Organization:notes | La 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). | fra | fr_tresor_gels_avoir | fr-ga-1839 | |||
LegalEntity:notes | (also MEHR IRAN CREDIT UNION BANK, GHARZOLHASANEH MEHR IRAN BANK) | eng | us_sam_exclusions | usgsa-s4mr3rjmy | |||
LegalEntity:notes | (also MEHR IRAN CREDIT UNION BANK, BANK-E GHARZOLHASANEH MEHR IRAN) | eng | us_sam_exclusions | usgsa-s4mr3rjmz | |||
LegalEntity:notes | (also MEHR INTEREST-FREE BANK, MEHR FINANCE AND CREDIT INSTITUTE) | eng | us_sam_exclusions | usgsa-s4mr3r983 | |||
LegalEntity:notes | (also MEHR INTEREST-FREE BANK) | eng | us_sam_exclusions | usgsa-s4mr6y8q9 | |||
LegalEntity:notes | (also MEHR BANK, MEHR INTEREST-FREE BANK) | eng | us_sam_exclusions | usgsa-s4mr3r985 | |||
LegalEntity:notes | (also MEHR BANK, MEHR FINANCE AND CREDIT INSTITUTE) | eng | us_sam_exclusions | usgsa-s4mr3r984 | |||
LegalEntity:notes | (also MEHR EQTESAD BANK) | eng | us_sam_exclusions | usgsa-s4mr6y8tw | |||
LegalEntity:notes | (also BANK-E GHARZOLHASANEH MEHR IRAN, GHARZOLHASANEH MEHR IRAN BANK) | eng | us_sam_exclusions | usgsa-s4mr3rjmx | |||