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Mehr Bank

Sanctioned entity

Mehr Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Banca Mehr · Gharzolhasaneh Mehr Iran Bank · MEHR BANK · MEHR EQTESAD BANK · MEHR IRAN CREDIT UNION BANK · 4 more...				[sources]
Other name	BANK-E GHARZOLHASANEH MEHR IRAN · Bank-E Gharzolhasaneh Mehr Iran · GHARZOLHASANEH MEHR IRAN BANK · Gharzolhasaneh Mehr Iran Bank · MEHR FINANCE AND CREDIT INSTITUTE · 6 more...				[sources]
Incorporation date	not available				[sources]
Legal form	Enterprise				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
E-Mail	request@mehr-fci.ir				[sources]
PermID	`5044023724`				[sources]
Phone	+982188810380 · 021 22770001 9				[sources]
Registration number	`VXA4MZW1CNM7`				[sources]
Website	www.mebank.ir · www.qmb.ir				[sources]
Status	Active				[sources]
Address	204 Taleghani Ave., Tehran · 204, Before the Mofatteh Crossroad, Taleghani Ave., TEHRAN, TEHRAN, Iran · 204, Before the Mofatteh Crossroad, Taleghani Ave., Tehran · No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, 1666943 Tehran · No. 204, Taleghani Street, Tehran · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

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).

— Belgian Financial Sanctions, 2023-04-20

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).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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).

— EU Financial Sanctions Files (FSF), 2023-04-20

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).

— French National Asset Freezing System, 2023-04-20

Adresse : N° 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Téhéran 1666943, Iran

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, 1666943 Tehran · Tehran, No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, 1666943, Iran · Tehran,1666943, No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF)	Iran
204 Taleghani Ave., Tehran	Iran
No. 204, Taleghani Street, Tehran	Iran
204 Taleghani Ave, Tehran, Iran · 204 Taleghani Ave., Tehran	Iran
Taleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy, Tehran	Iran
204, Before the Mofatteh Crossroad, Taleghani Ave., Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY	-	-	-

Linked from
Subject	Role	Start date	End date
Bank Mellat	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Basij Resistance Force	Providing support to	-	-
Islamic Revolutionary Guard Corps (IRGC)	related-to	-	-
Bonyad Taavon Sepah	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Bank Sepah	-	-	-
Bonyad Taavon Basij	-	-	-
Bonyad Taavon Basij	-	-	-
Bonyad Taavon Sepah	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2019-12-03	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	IRN	2022-06-29	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-06-29	-
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,364

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,985

The 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.

United States · ITA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

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

Source data IDs: NK-L4WXzzgDToWfwgEoLPEyQP · ofac-25018 · mc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7 · fr-ga-1839 · ca-sema-iran-1-108 · au-dfat-2095-mehr-bank · ch-seco-9681 · eu-fsf-eu-2407-2 · ca-sema-1-108-ir-mehr-bank · ca-sema-0095d0fe56c9c4921b5e76d1ca4d41c14f6582c3 · usgsa-s4mr3rjmx · ofac-12481 · gb-hmt-named-mehr-bank · gb-fcdo-inu0038 · gb-hmt-11582 · NK-3h4m8QPdGZ7pSWwZ4YYUJv · ofac-13143 · permid-5044023724

For experts: raw data explorer

Factsheet Descriptions Data sources

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