Lists › UK Sanctions List › uk_fcdo-INU0038
Mehr Bank
Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference INU0038.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| Mehr Bank | primary |
| Mehr FCI | alias (strong) |
| Mehr Finance and Credit Institute | alias (strong) |
| Mehr Finance and Credit Institution | alias (strong) |
| Mehr Interest-Free Bank | alias (strong) |
Details
| Countries |  Iran |
| Addresses | 204 Taleghani Ave. Tehran Iran |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
MEHR BANK (ofac_sdn), MEHR EQTESAD BANK (ofac_sdn), Mehr Bank (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.