OFAC UID 12481 · SDN · Entity

MEHR BANK

List
SDN
Type
Entity
Programs
NPWMDIFSRIRGCSDGT
Designated
Dec 21, 2010

Also known as

  • MEHR INTEREST-FREE BANK · a.k.a.
  • MEHR FINANCE AND CREDIT INSTITUTE · a.k.a.

Addresses

  • 204 Taleghani Ave. Tehran Iran

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions