Lists › OFAC SDN › ofac_sdn-13143
MEHR IRAN CREDIT UNION BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13143.
Programs
Names and aliases
| MEHR IRAN CREDIT UNION BANK | primary |
| BANK-E GHARZOLHASANEH MEHR IRAN | alias (strong) |
| GHARZOLHASANEH MEHR IRAN BANK | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Taleghani St., No.204 Before the intersection of Mofateh, across from the former U.S. embassy Tehran Iran; No. 204, Taleghani Street Tehran Iran; 204, Before the Mofatteh Crossroad, Taleghani Ave. Tehran Iran |
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.