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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Mehr Bank | ca_dfatd_sema_sanctions | ca-sema-0095d0fe56c9c4921b5e76d1ca4d41c14f6582c3 | ||||
Organization:name | MEHR BANK | us_trade_csl | ofac-12481 | ||||
Organization:name | MEHR IRAN CREDIT UNION BANK | us_trade_csl | ofac-13143 | ||||
Organization:name | MEHR EQTESAD BANK | us_trade_csl | ofac-25018 | ||||
Organization:name | Mehr Bank | fra | fr_tresor_gels_avoir | fr-ga-1839 | |||
Organization:name | Mehr Bank | eng | gb_fcdo_sanctions | gb-fcdo-inu0038 | |||
Organization:name | Mehr Interest-Free Bank | eu_fsf | eu-fsf-eu-2407-2 | ||||
Organization:name | Banca Mehr | ita | eu_fsf | eu-fsf-eu-2407-2 | |||
Organization:name | Mehr Bank | eu_fsf | eu-fsf-eu-2407-2 | ||||
Organization:name | Mehr Finance and Credit Institute | eu_fsf | eu-fsf-eu-2407-2 | ||||
Organization:name | Mehr Bank | fra | mc_fund_freezes | mc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7 | |||
LegalEntity:name | Mehr Bank | au_dfat_sanctions | au-dfat-2095-mehr-bank | ||||
LegalEntity:name | Mehr Bank | ch_seco_sanctions | ch-seco-9681 | ||||
Company:name | Mehr Bank | gb_hmt_sanctions | gb-hmt-named-mehr-bank | ||||
LegalEntity:name | Mehr Bank | gb_hmt_sanctions | gb-hmt-11582 | ||||
Organization:name | Mehr Finance and Credit Institute | be_fod_sanctions | eu-fsf-eu-2407-2 | ||||
Organization:name | Banca Mehr | ita | be_fod_sanctions | eu-fsf-eu-2407-2 | |||
Organization:name | Mehr Interest-Free Bank | be_fod_sanctions | eu-fsf-eu-2407-2 | ||||
Organization:name | Mehr Bank | be_fod_sanctions | eu-fsf-eu-2407-2 | ||||
Organization:name | MEHR BANK | eng | us_ofac_sdn | ofac-12481 | |||
Organization:name | MEHR IRAN CREDIT UNION BANK | eng | us_ofac_sdn | ofac-13143 | |||
Organization:name | Mehr Eqtesad Bank | eng | us_ofac_sdn | ofac-25018 | |||
Company:name | Gharzolhasaneh Mehr Iran Bank | permid | permid-5044023724 | ||||
LegalEntity:name | MEHR IRAN CREDIT UNION BANK | eng | us_sam_exclusions | usgsa-s4mr3rjmx | |||