Lists › EU Consolidated › eu_fsf-EU.2407.2
Mehr Bank
Organization on the EU Consolidated Financial Sanctions List, listed June 29, 2022. Source reference EU.2407.2.
Programs
Names and aliases
| Mehr Bank | primary |
| Banca Mehr | alias (strong) |
| Mehr Interest-Free Bank | alias (strong) |
| Mehr Finance and Credit Institute | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave. Tehran,1666943 IRAN (ISLAMIC REPUBLIC OF) |
Remarks (as published)
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).
Same name on other lists
MEHR BANK (ofac_sdn), MEHR EQTESAD BANK (ofac_sdn), Mehr Bank (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.