Lists › OFAC SDN › ofac_sdn-25018
MEHR EQTESAD BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25018.
Programs
Names and aliases
| MEHR EQTESAD BANK | primary |
| MEHR INTEREST-FREE BANK | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave Tehran 1666943 Iran |
Remarks (as published)
(Linked To: BONYAD TAAVON BASIJ; Linked To: BASIJ RESISTANCE FORCE)
Same name on other lists
MEHR 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.