OFAC UID 25018 · SDN · Entity

MEHR EQTESAD BANK

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Oct 16, 2018

Also known as

  • MEHR INTEREST-FREE BANK · a.k.a.

Addresses

  • No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave Tehran 1666943 Iran

Identifiers

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

Remarks

(Linked To: BONYAD TAAVON BASIJ; Linked To: BASIJ RESISTANCE FORCE)