MEHR BANK
Type
Company
Name
MEHR BANK
Jurisdiction
not available
Registration number
not available
Incorporation date
not available
Country
Iran
E-Mail
request@mehr-fci.ir
Modified on
Other name
Mehr Bank · MEHR INTEREST-FREE BANK · Mehr Finance And Credit Institution · Mehr Finance and Credit Institute · Mehr Finance And Credit · Mehr Interest-Free Bank · Mehr FCI · Mehr Finance And Credit Institute · MEHR FINANCE AND CREDIT INSTITUTE
Source link
sanctionssearch.ofac.treas.gov
Topics
Sanctioned entity
Website
http://www.mehr fci.ir/
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 (born 1961), Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC).
Date designated on UK Sanctions List: 31/12/2020
Subject to Secondary Sanctions
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 (b. 1961), Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC). Date of listing: 23.05.2011
Addresses
| Full address | Tehran, 204 Taleghani Ave · Tehran, 204 Taleghani Ave. |
|---|---|
| City | Tehran |
| Street address | 204 Taleghani Ave. · 204 Taleghani Ave |
| Country | Iran |
| Full address | 204 Taleghani Ave. Tehran Iran |
|---|---|
| City | 204 Taleghani Ave. |
| Street address | not available |
| Country | Iran |
| Region | Tehran |
| Full address | n° 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran 1666943 |
|---|---|
| City | not available |
| Street address | not available |
| Country | Iran |
| Full address | Tehran, No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, 1666943 |
|---|---|
| City | Tehran |
| Street address | No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave |
| Country | Iran |
| Postal code | 1666943 |
Sanctions
| Authority | UK autonomous · Office of Financial Sanctions Implementation |
|---|---|
| Program | Iran (Nuclear) |
| Start date | |
| End date | not available |
| Country | United Kingdom |
| Modified on | |
| Reason | Mehr Bank provides financial services to the IRGC and was created to serve the Basij |
| Record ID | IRN0038 |
| Source link | www.gov.uk |
| Status | Asset Freeze Targets |
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | SDN List · Block · Program |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | TRA · 31 CFR 594.201(a)(5) |
| Source link | www.treasury.gov |
| Summary | IFSR · IRGC · NPWMD · SDGT |
| Authority | Global Affairs Canada |
|---|---|
| Program | 1 |
| Start date | not available |
| End date | not available |
| Country | Canada |
| Source link | www.international.gc.ca |
| Authority | State Secretariat for Economic Affairs (SECO) |
|---|---|
| Program | Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7 |
| Start date | not available |
| End date | not available |
| Country | Switzerland |
| Modified on | |
| Source link | www.seco.admin.ch |
| Authority | European External Action Service |
|---|---|
| Program | IRN |
| Start date | |
| End date | not available |
| Country | European Union |
| Listing date | |
| Reason | 503/2011 (OJ L136) |
| Source link | eur-lex.europa.eu |
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | IFSR · IRGC · NPWMD · SDGT |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
Data sources
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.
DetailsSanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.
DetailsThe United Kingom's consolidated international sanctions list.
DetailsThe primary United States' sanctions list, specially designated nationals (SDN) part.
DetailsThe Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
DetailsAs part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
DetailsThe 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.
Details