Statements: Mehr Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-2095-mehr-bank`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-9681`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11582`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-12481`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-13143`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25018`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0038`	2024-05-09
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-vd-33pxr8z-om30ujrob19rcm`	2025-04-10
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjmy`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjmz`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r983`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6y8q9`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r985`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r984`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6y8tw`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rjmx`	2024-06-28
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-2407-2`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0003a7afde2cd38eff6e1da473725d20854183d3`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-04f0a9290ea385abfc033367741da271d6fe2f0c`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-dc8886b9215026f6634af716cdf1949de2f2c0b8`	2025-08-09
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1839`	2023-04-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7`	2024-08-14
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2407-2`	2023-04-20
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-0095d0fe56c9c4921b5e76d1ca4d41c14f6582c3`	2024-08-06
`Organization:topics`	sanction		us_trade_csl	`ofac-12481`	2025-07-17
`Organization:topics`	sanction		us_trade_csl	`ofac-13143`	2025-07-17
`Organization:topics`	sanction		us_trade_csl	`ofac-25018`	2025-07-17

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