OFAC UID 13143 · SDN · Entity

MEHR IRAN CREDIT UNION BANK

List
SDN
Type
Entity
Programs
IRANIRAN-EO13902
Designated
Jul 12, 2012

Also known as

  • BANK-E GHARZOLHASANEH MEHR IRAN · a.k.a.
  • GHARZOLHASANEH MEHR IRAN BANK · a.k.a.

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

Identifiers

  • Website: www.qmb.ir
  • Additional Sanctions Information -: Subject to Secondary Sanctions