MEHR IRAN CREDIT UNION BANK
- List
- SDN
- Type
- Entity
- Programs
- IRANIRAN-EO13902
- Designated
- Jul 12, 2012
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- BANK-E GHARZOLHASANEH MEHR IRAN
- GHARZOLHASANEH MEHR IRAN BANK
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