Lists › OFAC SDN › ofac_sdn-12481
MEHR BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12481.
Programs
Names and aliases
| MEHR BANK | primary |
| MEHR INTEREST-FREE BANK | alias (strong) |
| MEHR FINANCE AND CREDIT INSTITUTE | alias (strong) |
Details
| Countries |  Iran |
| Addresses | 204 Taleghani Ave. Tehran Iran |
Same name on other lists
MEHR EQTESAD BANK (ofac_sdn), Mehr Bank (eu_fsf), Mehr Bank (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.