Statements: Mehr Bank

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:id880d61c692da07e6ad1c54195996766cc2222f3bengus_ofac_sdnofac-25018
Organization:idd02958f5311f9ae33e09bb8a301c8ec3b5134f8denggb_fcdo_sanctionsgb-fcdo-inu0038
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Organization:id427e8c3af974aa4da84d3155a3d8e93c53e8a01cus_trade_cslofac-12481
Organization:ida8a43f3aec274b94b1d7e550508a118f977dd01eus_trade_cslofac-13143
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Organization:id9c09f3b820c9a92ef6c160f7cc0bc6222e0ac68bframc_fund_freezesmc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7
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LegalEntity:legalFormEnterpriseenggb_hmt_sanctionsgb-hmt-11582
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-11582
Organization:modifiedAt2022-06-29be_fod_sanctionseu-fsf-eu-2407-2
LegalEntity:modifiedAt2022-08-03ch_seco_sanctionsch-seco-9681
Organization:modifiedAt2022-06-29eu_fsfeu-fsf-eu-2407-2
Organization:nameMEHR BANKgb_coh_disqualifiedgb-coh-vd-33pxr8z-om30ujrob19rcm
Company:nameGharzolhasaneh Mehr Iran Bankpermidpermid-5044023724
Organization:nameMehr Bankfrafr_tresor_gels_avoirfr-ga-1839
LegalEntity:nameMEHR EQTESAD BANKengus_sam_exclusionsusgsa-s4mr6y8q9
Organization:nameMEHR BANKengus_ofac_sdnofac-12481
Organization:nameMEHR BANKus_trade_cslofac-12481
LegalEntity:nameMehr Bankau_dfat_sanctionsau-dfat-2095-mehr-bank
Organization:nameMehr Bankbe_fod_sanctionseu-fsf-eu-2407-2
Organization:nameMehr Interest-Free Bankbe_fod_sanctionseu-fsf-eu-2407-2
Organization:nameMehr Finance and Credit Institutebe_fod_sanctionseu-fsf-eu-2407-2
LegalEntity:nameMEHR IRAN CREDIT UNION BANKengus_sam_exclusionsusgsa-s4mr3rjmx
LegalEntity:nameMehr Bankenggb_hmt_sanctionsgb-hmt-11582
LegalEntity:nameMEHR INTEREST-FREE BANKengus_sam_exclusionsusgsa-s4mr3r984
LegalEntity:nameGHARZOLHASANEH MEHR IRAN BANKengus_sam_exclusionsusgsa-s4mr3rjmz
LegalEntity:nameMehr Bankch_seco_sanctionsch-seco-9681
Organization:nameMehr Bankenggb_fcdo_sanctionsgb-fcdo-inu0038
LegalEntity:nameMehr Bankca_dfatd_sema_sanctionsca-sema-0095d0fe56c9c4921b5e76d1ca4d41c14f6582c3
LegalEntity:nameMEHR FINANCE AND CREDIT INSTITUTEengus_sam_exclusionsusgsa-s4mr3r985
Organization:nameMEHR IRAN CREDIT UNION BANKengus_ofac_sdnofac-13143
LegalEntity:nameMEHR BANKengus_sam_exclusionsusgsa-s4mr3r983
Organization:nameMehr Eqtesad Bankengus_ofac_sdnofac-25018
Organization:nameMehr Interest-Free Bankeu_fsfeu-fsf-eu-2407-2
Organization:nameBanca Mehritaeu_fsfeu-fsf-eu-2407-2
Organization:nameMehr Bankframc_fund_freezesmc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7
Company:nameMehr Bankenggb_hmt_sanctionsgb-hmt-named-mehr-bank
Organization:nameMehr Finance and Credit Instituteeu_fsfeu-fsf-eu-2407-2
Organization:nameMehr Bankeu_fsfeu-fsf-eu-2407-2
Organization:nameMEHR IRAN CREDIT UNION BANKus_trade_cslofac-13143
LegalEntity:nameBANK-E GHARZOLHASANEH MEHR IRANengus_sam_exclusionsusgsa-s4mr3rjmy
Organization:nameMEHR EQTESAD BANKus_trade_cslofac-25018
LegalEntity:nameMEHR INTEREST-FREE BANKengus_sam_exclusionsusgsa-s4mr6y8tw
Organization:nameBanca Mehritabe_fod_sanctionseu-fsf-eu-2407-2
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
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
Organization:notesAdresse : N° 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Téhéran 1666943, Iranframc_fund_freezesmc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7
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: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:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0038
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-vd-33pxr8z-om30ujrob19rcm
Company:permId5044023724permidpermid-5044023724
Company:phone+982188810380permidpermid-5044023724
Organization:phone021 22770001 9enggb_fcdo_sanctionsgb-fcdo-inu0038
LegalEntity:phone021 22770001 9enggb_hmt_sanctionsgb-hmt-11582
LegalEntity:programIdUK-IRAN-NWenggb_hmt_sanctionsgb-hmt-11582
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2407-2
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2407-2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12481engus_ofac_sdnofac-12481
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/vD-33PxR8Z-_-Om30uJroB19rCMgb_coh_disqualifiedgb-coh-vd-33pxr8z-om30ujrob19rcm
Company:sourceUrl https://permid.org/1-5044023724permidpermid-5044023724
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
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1839frafr_tresor_gels_avoirfr-ga-1839
Company:statusActivepermidpermid-5044023724
Organization:topicssanctionengus_ofac_sdnofac-12481
Organization:topicssanctioneu_fsfeu-fsf-eu-2407-2
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2407-2
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9681
Organization:topicssanctionus_trade_cslofac-25018
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Organization:topicssanctionframc_fund_freezesmc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1839
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-vd-33pxr8z-om30ujrob19rcm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjmx
Organization:topicssanctionus_trade_cslofac-13143
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r984
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjmz
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