Statements: Mehr Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address204 Taleghani Ave., Tehranengus_ofac_sdnofac-12481
Organization:addressNo. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, 1666943 Tehranengus_ofac_sdnofac-25018
Organization:addressNo. 204, Taleghani Street, Tehranengus_ofac_sdnofac-13143
Organization:addressTehran,1666943, No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2407-2
LegalEntity:addressTehran, No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, 1666943, Iranch_seco_sanctionsch-seco-9681
Organization:addressTaleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy, Tehranengus_ofac_sdnofac-13143
Company:address204, Before the Mofatteh Crossroad, Taleghani Ave., TEHRAN, TEHRAN, Iranpermidpermid-5044023724
LegalEntity:address204 Taleghani Ave., Tehranenggb_hmt_sanctionsgb-hmt-11582
LegalEntity:addressTEHRAN, 204 TALEGHANI AVE., IRNengus_sam_exclusionsusgsa-s4mr3r983
LegalEntity:address204 Taleghani Ave, Tehran, Iranau_dfat_sanctionsau-dfat-2095-mehr-bank
Organization:addressN° 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Téhéran 1666943frafr_tresor_gels_avoirfr-ga-1839
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, 1666943, IRNengus_sam_exclusionsusgsa-s4mr6y8q9
Organization:address204 Taleghani Ave., Tehran, Irangb_coh_disqualifiedgb-coh-vd-33pxr8z-om30ujrob19rcm
Organization:address204, Before the Mofatteh Crossroad, Taleghani Ave., Tehranengus_ofac_sdnofac-13143
LegalEntity:addressTEHRAN, TALEGHANI ST., NO.204, BEFORE THE INTERSECTION OF MOFATEH, ACROSS FROM THE FORMER U.S. EMBASSY, IRNengus_sam_exclusionsusgsa-s4mr3rjmx
Organization:addressTehran, 204 Taleghani Ave., Iranenggb_fcdo_sanctionsgb-fcdo-inu0038
Organization:addressEntityaddr-7548c30be7b05f036f8ba4c826e37967997b61bfeu_fsfeu-fsf-eu-2407-2
Organization:addressEntityaddr-b16acc800734ac7001174ab61e705b232a9f311fengus_ofac_sdnofac-25018
Organization:addressEntityaddr-df045a4229076f5d074bb58d50f81c3d277e2e8cengus_ofac_sdnofac-13143
Organization:addressEntityaddr-9fd0d705edaefae09541de8052450b9ab4f3f41dengus_ofac_sdnofac-13143
LegalEntity:addressEntityaddr-0e6283d619e6c3f49a5a230710f1cec49c3e621aenggb_hmt_sanctionsgb-hmt-11582
LegalEntity:addressEntityaddr-35817c1edee17da0613cfc0e3c63be86889f795dau_dfat_sanctionsau-dfat-2095-mehr-bank
Organization:addressEntityaddr-36f8d8622520f499942bad48ec9d5210fb45abfeengus_ofac_sdnofac-13143
LegalEntity:addressEntityaddr-8f0119c40cbc4bc4053495551b601e23f5585826ch_seco_sanctionsch-seco-9681
Organization:addressEntityaddr-7548c30be7b05f036f8ba4c826e37967997b61bfbe_fod_sanctionseu-fsf-eu-2407-2
Organization:addressEntityaddr-359b788b75c94447b08dee526f9576d90512e4afengus_ofac_sdnofac-12481
LegalEntity:aliasMehr Finance and Credit Institutech_seco_sanctionsch-seco-9681
LegalEntity:aliasMEHR EQTESAD BANKengus_sam_exclusionsusgsa-s4mr6y8tw
LegalEntity:aliasMEHR IRAN CREDIT UNION BANKengus_sam_exclusionsusgsa-s4mr3rjmz
Organization:aliasMehr Interest-Free Bankfrafr_tresor_gels_avoirfr-ga-1839
LegalEntity:aliasMehr Finance and Credit Instituteenggb_hmt_sanctionsgb-hmt-11582
Organization:aliasMehr Finance and Credit Institutefrafr_tresor_gels_avoirfr-ga-1839
LegalEntity:aliasGHARZOLHASANEH MEHR IRAN BANKengus_sam_exclusionsusgsa-s4mr3rjmy
Organization:aliasBANK-E GHARZOLHASANEH MEHR IRANengus_ofac_sdnofac-13143
LegalEntity:aliasMEHR BANKengus_sam_exclusionsusgsa-s4mr3r984
LegalEntity:aliasGharzolhasaneh Mehr Iran Bankau_dfat_sanctionsau-dfat-2095-mehr-bank
LegalEntity:aliasMehr Interest-Free Bankau_dfat_sanctionsau-dfat-2095-mehr-bank
LegalEntity:aliasMEHR FINANCE AND CREDIT INSTITUTEengus_sam_exclusionsusgsa-s4mr3r983
Organization:aliasMehr Finance and Credit Instituteframc_fund_freezesmc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7
LegalEntity:aliasBank-E Gharzolhasaneh Mehr Iranau_dfat_sanctionsau-dfat-2095-mehr-bank
LegalEntity:aliasMEHR INTEREST-FREE BANKengus_sam_exclusionsusgsa-s4mr3r985
Organization:aliasMehr Interest-Free Bankframc_fund_freezesmc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7
LegalEntity:aliasMehr Finance and Credit Institutionenggb_hmt_sanctionsgb-hmt-11582
LegalEntity:aliasMEHR BANKengus_sam_exclusionsusgsa-s4mr3r985
LegalEntity:aliasMehr Iran Credit Union Bankau_dfat_sanctionsau-dfat-2095-mehr-bank
Organization:aliasMehr Interest-Free Bankenggb_fcdo_sanctionsgb-fcdo-inu0038
Organization:aliasMehr Finance and Credit Instituteenggb_fcdo_sanctionsgb-fcdo-inu0038
Organization:aliasGHARZOLHASANEH MEHR IRAN BANKengus_ofac_sdnofac-13143
LegalEntity:aliasMehr FCIenggb_hmt_sanctionsgb-hmt-11582
Organization:aliasMehr FCIenggb_fcdo_sanctionsgb-fcdo-inu0038
LegalEntity:aliasMehr Finance and Credit Instituteau_dfat_sanctionsau-dfat-2095-mehr-bank
LegalEntity:aliasMEHR INTEREST-FREE BANKengus_sam_exclusionsusgsa-s4mr6y8q9
LegalEntity:aliasMEHR FINANCE AND CREDIT INSTITUTEengus_sam_exclusionsusgsa-s4mr3r984
Organization:aliasMehr Finance and Credit Institutionenggb_fcdo_sanctionsgb-fcdo-inu0038
LegalEntity:aliasBANK-E GHARZOLHASANEH MEHR IRANengus_sam_exclusionsusgsa-s4mr3rjmz
Organization:aliasMEHR FINANCE AND CREDIT INSTITUTEengus_ofac_sdnofac-12481
LegalEntity:aliasMehr Interest-Free Bankenggb_hmt_sanctionsgb-hmt-11582
Organization:aliasMehr Interest-Free Bankengus_ofac_sdnofac-25018
LegalEntity:aliasMehr Interest-Free Bankch_seco_sanctionsch-seco-9681
LegalEntity:aliasBANK-E GHARZOLHASANEH MEHR IRANengus_sam_exclusionsusgsa-s4mr3rjmx
Organization:aliasMEHR INTEREST-FREE BANKengus_ofac_sdnofac-12481
LegalEntity:aliasMEHR INTEREST-FREE BANKengus_sam_exclusionsusgsa-s4mr3r983
LegalEntity:aliasGHARZOLHASANEH MEHR IRAN BANKengus_sam_exclusionsusgsa-s4mr3rjmx
LegalEntity:aliasMEHR IRAN CREDIT UNION BANKengus_sam_exclusionsusgsa-s4mr3rjmy
LegalEntity:countryirch_seco_sanctionsch-seco-9681
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-0095d0fe56c9c4921b5e76d1ca4d41c14f6582c3
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1839
Organization:countryirengus_ofac_sdnofac-12481
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0038
Organization:countryireu_fsfeu-fsf-eu-2407-2
Organization:countryirengus_ofac_sdnofac-13143
Company:countryirpermidpermid-5044023724
Organization:countryirbe_fod_sanctionseu-fsf-eu-2407-2
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11582
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3r983
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6y8q9
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rjmx
Organization:countryirengus_ofac_sdnofac-25018
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjmy
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjmx
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8tw
LegalEntity:createdAt2019-12-03ch_seco_sanctionsch-seco-9681
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2095-mehr-bank
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjmz
LegalEntity:createdAt2010-12-21engus_sam_exclusionsusgsa-s4mr3r985
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8q9
LegalEntity:createdAt2011-05-24enggb_hmt_sanctionsgb-hmt-11582
LegalEntity:createdAt2010-12-21engus_sam_exclusionsusgsa-s4mr3r984
LegalEntity:createdAt2010-12-21engus_sam_exclusionsusgsa-s4mr3r983
LegalEntity:emailrequest@mehr-fci.irenggb_hmt_sanctionsgb-hmt-11582
LegalEntity:id777e4e71533dcf0b11024746c60487a00a2ae53fengus_sam_exclusionsusgsa-s4mr3r984
LegalEntity:idc22bd3eb7b130a0379d2b4ffb0479493b85a4aa5engus_sam_exclusionsusgsa-s4mr6y8tw
LegalEntity:id8bf54f3036b6661a263d42c3beaeecb8e0e1008bau_dfat_sanctionsau-dfat-2095-mehr-bank
Organization:ideb88f6aaeed16b43e971713ef96683c156289fe1us_trade_cslofac-25018
Organization:idbd5ee16f276d2cfe0c85d33563115aaf7dd36f2abe_fod_sanctionseu-fsf-eu-2407-2
Organization:ida3e9859d883b6263d135927ce735c3ffc7afd26bengus_ofac_sdnofac-12481
Organization:id47af0b592ab6e1917bc7b89035ff31d3734c3963engus_ofac_sdnofac-13143
Organization:ida8a43f3aec274b94b1d7e550508a118f977dd01eus_trade_cslofac-13143
LegalEntity:id897c8970c3b7bfbcee927d36bea6206f1d5f8d94enggb_hmt_sanctionsgb-hmt-11582
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