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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK-E GHARZOLHASANEH MEHR IRAN · Banca Mehr · Gharzolhasaneh Mehr Iran Bank · MEHR IRAN CREDIT UNION BANK · Mehr Bank · | [sources] | |||
| Other name | Bank-E Gharzolhasaneh Mehr Iran · Gharzolhasaneh Mehr Iran Bank · MEHR BANK · MEHR EQTESAD BANK · Mehr FCI · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Enterprise | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| request@mehr-fci.ir | [sources] | ||||
| PermID | 5044023724 | [sources] | |||
| Phone | +982188810380 · 021 22770001 9 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DTNEHZ29VJH9 · E2RKMJDD1A23 · MDCGHFUSQA37 · N6YYK4JASV27 · SXA6P398R5W3 · | [sources] | |||
| Website | www.mebank.ir · www.qmb.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 204 Taleghani Ave, Tehran, Iran · 204 Taleghani Ave., Tehran · 204 Taleghani Ave., Tehran, Iran · 204, Before the Mofatteh Crossroad, Taleghani Ave., TEHRAN, TEHRAN, Iran · 204, Before the Mofatteh Crossroad, Taleghani Ave., Tehran · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the head of Bonyad Taavon Sepah, Parviz Fattah, Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC).
Mehr Bank is controlled by Bonyad Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the head of Bonyad Taavon Sepah, Parviz Fattah, Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC).
Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the head of Bonyad Taavon Sepah, Parviz Fattah, Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC).
La Mehr Bank est contrôlée par Bonyad Taavon Sepah et l'IRGC. Elle fournit des services financiers à l'IRGC. Selon un entretien de source ouverte avec Parviz Fatah, alors directeur de Bonyad Taavon Sepah, Bonyad Taavon Sepah a créé la Mehr Bank pour servir le Basij (branche paramilitaire de l'IRGC).
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : N° 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Téhéran 1666943, Iran
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
gb-hmt-11582 · au-dfat-2095-mehr-bank · ofac-12481 · gb-hmt-named-mehr-bank · NK-L4WXzzgDToWfwgEoLPEyQP · usgsa-s4mr6y8tw · usgsa-s4mr3r983 · ca-sema-iran-1-108 · eu-fsf-eu-2407-2 · ca-sema-0095d0fe56c9c4921b5e76d1ca4d41c14f6582c3 · mc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7 · fr-ga-1839 · usgsa-s4mr3rjmx · usgsa-s4mr6y8q9 · gb-fcdo-inu0038 · ch-seco-9681 · NK-3h4m8QPdGZ7pSWwZ4YYUJv · usgsa-s4mr3r985 · ofac-13143 · permid-5044023724 · usgsa-s4mr3rjmz · usgsa-s4mr3rjmy · gb-coh-vd-33pxr8z-om30ujrob19rcm · ca-sema-1-108-ir-mehr-bank · ofac-25018 · usgsa-s4mr3r984For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Belgium | Federal Public Service Finance | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MEHR EGHTESAD IRANIAN INVESTMENT COMPANY Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Bank Mellat Terrorism · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Bonyad Taavon Sepah Disqualified · Sanctioned entity | related-to | - | - | |
| Basij Resistance Force Disqualified · Sanctioned entity | Providing support to | - | - | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bonyad Taavon Sepah Disqualified · Sanctioned entity | - | - | - | |
| Bank Sepah Sanctioned entity | - | - | - | |
| Basij Cooperative Foundation Disqualified · Sanctioned entity | - | - | - | |