Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:address204, Before the Mofatteh Crossroad, Taleghani Ave., Tehranengus_ofac_sdnofac-13143
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:addressNo. 204, Taleghani Street, Tehranengus_ofac_sdnofac-13143
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:address204 Taleghani Ave., Tehranengus_ofac_sdnofac-12481
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:addressNo. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, 1666943 Tehranengus_ofac_sdnofac-25018
NK-TyDcXQ2tXNCuADMfhjnwSjCompany:address204, Before the Mofatteh Crossroad, Taleghani Ave., TEHRAN, TEHRAN, Iranpermidpermid-5044023724
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:addressTaleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy, Tehranengus_ofac_sdnofac-13143
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:addressEntityaddr-0e6283d619e6c3f49a5a230710f1cec49c3e621agb_hmt_sanctionsgb-hmt-11582
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:addressEntityaddr-35817c1edee17da0613cfc0e3c63be86889f795dau_dfat_sanctionsau-dfat-2095-mehr-bank
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:addressEntityaddr-359b788b75c94447b08dee526f9576d90512e4afengus_ofac_sdnofac-12481
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:addressEntityaddr-df045a4229076f5d074bb58d50f81c3d277e2e8cengus_ofac_sdnofac-13143
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:addressEntityaddr-9fd0d705edaefae09541de8052450b9ab4f3f41dengus_ofac_sdnofac-13143
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:addressEntityaddr-7548c30be7b05f036f8ba4c826e37967997b61bfbe_fod_sanctionseu-fsf-eu-2407-2
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:addressEntityaddr-8f0119c40cbc4bc4053495551b601e23f5585826ch_seco_sanctionsch-seco-9681
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:addressEntityaddr-7548c30be7b05f036f8ba4c826e37967997b61bfeu_fsfeu-fsf-eu-2407-2
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:addressEntityaddr-74ea8ffb44e8e3a9db33c49ca1d749367b72ba9afrafr_tresor_gels_avoirfr-ga-1839
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:addressEntityaddr-36f8d8622520f499942bad48ec9d5210fb45abfeengus_ofac_sdnofac-13143
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:addressEntityaddr-b16acc800734ac7001174ab61e705b232a9f311fengus_ofac_sdnofac-25018
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:aliasMehr Finance and Credit Institutefrafr_tresor_gels_avoirfr-ga-1839
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:aliasMehr Finance and Credit Institutiongb_hmt_sanctionsgb-hmt-11582
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:aliasMehr Finance and Credit Institutegb_hmt_sanctionsgb-hmt-11582
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:aliasMehr FCIgb_hmt_sanctionsgb-hmt-11582
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:aliasMehr Interest-Free Bankfrafr_tresor_gels_avoirfr-ga-1839
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:aliasMehr Interest-Free Bankengus_ofac_sdnofac-25018
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:aliasMehr Interest-Free Bankau_dfat_sanctionsau-dfat-2095-mehr-bank
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:aliasBank-E Gharzolhasaneh Mehr Iranau_dfat_sanctionsau-dfat-2095-mehr-bank
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:aliasMehr Iran Credit Union Bankau_dfat_sanctionsau-dfat-2095-mehr-bank
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:aliasMehr Finance and Credit Instituteau_dfat_sanctionsau-dfat-2095-mehr-bank
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:aliasGharzolhasaneh Mehr Iran Bankau_dfat_sanctionsau-dfat-2095-mehr-bank
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:aliasGHARZOLHASANEH MEHR IRAN BANKengus_ofac_sdnofac-13143
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:aliasMehr Interest-Free Bankch_seco_sanctionsch-seco-9681
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:aliasMehr Finance and Credit Institutech_seco_sanctionsch-seco-9681
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:aliasBANK-E GHARZOLHASANEH MEHR IRANengus_ofac_sdnofac-13143
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:aliasMEHR INTEREST-FREE BANKengus_ofac_sdnofac-12481
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:aliasMEHR FINANCE AND CREDIT INSTITUTEengus_ofac_sdnofac-12481
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:aliasMehr Interest-Free Bankgb_hmt_sanctionsgb-hmt-11582
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:countryirfrafr_tresor_gels_avoirfr-ga-1839
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:countryirgb_hmt_sanctionsgb-hmt-11582
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:countryireu_fsfeu-fsf-eu-2407-2
NK-TyDcXQ2tXNCuADMfhjnwSjCompany:countryirpermidpermid-5044023724
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:countryirengus_ofac_sdnofac-25018
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:countryirengus_ofac_sdnofac-13143
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:countryirbe_fod_sanctionseu-fsf-eu-2407-2
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:countryirengus_ofac_sdnofac-12481
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-108-ir-mehr-bank
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:countryirch_seco_sanctionsch-seco-9681
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:createdAt2022-06-28eu_fsfeu-fsf-eu-2407-2
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2095-mehr-bank
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:createdAt2019-12-03ch_seco_sanctionsch-seco-9681
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:createdAt2011gb_hmt_sanctionsgb-hmt-11582
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:createdAt2022-06-28be_fod_sanctionseu-fsf-eu-2407-2
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:emailrequest@mehr-fci.irgb_hmt_sanctionsgb-hmt-11582
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:ideb88f6aaeed16b43e971713ef96683c156289fe1us_trade_cslofac-25018
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:id516ffcb64dbc5e00eeae2acbd699c42a4623ac0dau_dfat_sanctionsau-dfat-2095-mehr-bank
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:id47af0b592ab6e1917bc7b89035ff31d3734c3963engus_ofac_sdnofac-13143
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:idbf4e0241885bc3ee8010d9191587a8ed75e81b33gb_hmt_sanctionsgb-hmt-11582
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:idf26986bafb764a946ba248f06e150c5eb0b7addbfrafr_tresor_gels_avoirfr-ga-1839
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:id427e8c3af974aa4da84d3155a3d8e93c53e8a01cus_trade_cslofac-12481
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:id6b8f919d96fbc865f592d44eb082349a638b5253gb_hmt_sanctionsgb-hmt-11582
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:id2a2f1288ac356a7f14d6e75ffeca329477fe6dc0be_fod_sanctionseu-fsf-eu-2407-2
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:idb791b355b345922dba8c9030b0509dd1a17924edgb_hmt_sanctionsgb-hmt-11582
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:id880d61c692da07e6ad1c54195996766cc2222f3bengus_ofac_sdnofac-25018
NK-TyDcXQ2tXNCuADMfhjnwSjCompany:id7c07e56df958c909ffc74378350fe9da2f09fefepermidpermid-5044023724
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:id966fcb083d3b00e61c81919738affe54c83a8335ca_dfatd_sema_sanctionsca-sema-1-108-ir-mehr-bank
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:id03dd96a1b1221a763d1c0c672c0025f7400370a8eu_fsfeu-fsf-eu-2407-2
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:ida8a43f3aec274b94b1d7e550508a118f977dd01eus_trade_cslofac-13143
NK-TyDcXQ2tXNCuADMfhjnwSjCompany:idf453d5cd774ce41ffc1d0e730893afbc96a04cc2gb_hmt_sanctionsgb-hmt-named-mehr-bank
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:idd69c23610cd572eeb239f1483da4f3abb4bddf95ch_seco_sanctionsch-seco-9681
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:ida3e9859d883b6263d135927ce735c3ffc7afd26bengus_ofac_sdnofac-12481
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:idc69e954ff88b09fc69aee8b0c46d32a6863e960cgb_hmt_sanctionsgb-hmt-11582
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:id0f71dbdc18c23364eed9085909c17dc5341c47b2gb_hmt_sanctionsgb-hmt-11582
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:legalFormEnterprisegb_hmt_sanctionsgb-hmt-11582
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-11582
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:modifiedAt2022-08-03ch_seco_sanctionsch-seco-9681
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:nameMehr Finance and Credit Institutebe_fod_sanctionseu-fsf-eu-2407-2
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:nameMehr Bankgb_hmt_sanctionsgb-hmt-11582
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:nameMEHR BANKengus_ofac_sdnofac-12481
NK-TyDcXQ2tXNCuADMfhjnwSjCompany:nameMehr Bankgb_hmt_sanctionsgb-hmt-named-mehr-bank
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:nameMEHR IRAN CREDIT UNION BANKengus_ofac_sdnofac-13143
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:nameMehr Bankch_seco_sanctionsch-seco-9681
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:nameMehr Bankau_dfat_sanctionsau-dfat-2095-mehr-bank
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:nameMehr Eqtesad Bankengus_ofac_sdnofac-25018
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:nameMehr Bankfrafr_tresor_gels_avoirfr-ga-1839
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:nameMehr Bankeu_fsfeu-fsf-eu-2407-2
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:nameMehr Interest-Free Bankeu_fsfeu-fsf-eu-2407-2
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:nameBanca Mehritaeu_fsfeu-fsf-eu-2407-2
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:nameMehr Finance and Credit Instituteeu_fsfeu-fsf-eu-2407-2
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:nameMEHR EQTESAD BANKus_trade_cslofac-25018
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:nameMehr Bankbe_fod_sanctionseu-fsf-eu-2407-2
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:nameMehr Interest-Free Bankbe_fod_sanctionseu-fsf-eu-2407-2
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:nameBanca Mehritabe_fod_sanctionseu-fsf-eu-2407-2
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:nameMEHR IRAN CREDIT UNION BANKus_trade_cslofac-13143
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:nameMehr Bankca_dfatd_sema_sanctionsca-sema-1-108-ir-mehr-bank
NK-TyDcXQ2tXNCuADMfhjnwSjCompany:nameGharzolhasaneh Mehr Iran Bankpermidpermid-5044023724
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:nameMEHR BANKus_trade_cslofac-12481
NK-TyDcXQ2tXNCuADMfhjnwSjLegalEntity:notesMehr 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).ch_seco_sanctionsch-seco-9681
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:notesMehr 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).be_fod_sanctionseu-fsf-eu-2407-2
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:notesLa 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).frafr_tresor_gels_avoirfr-ga-1839
NK-TyDcXQ2tXNCuADMfhjnwSjOrganization:notesMehr 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_fsfeu-fsf-eu-2407-2
NK-TyDcXQ2tXNCuADMfhjnwSjCompany:permId5044023724permidpermid-5044023724
NK-TyDcXQ2tXNCuADMfhjnwSjCompany:phone+982188810380permidpermid-5044023724
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting