Mehr Eqtesad Bank OFAC sanctioned

Organization · IR · program US-IRAN;US-NON-PROLIF · view on treasury.gov ↗

Why on the list

IFSR - Executive Order 13224 (Terrorism);IRAN - Executive Order 13599 (Iran) - Executive Order 13902 (Iran);NPWMD - TRA - 31 CFR 594.201(a)(5)

Key facts

OFAC UID: 21441227
Type: Organization
Sanctions program: US-IRAN;US-NON-PROLIF
Country: IR
Aliases tracked: 7

Aliases / AKAs

BANK-E GHARZOLHASANEH MEHR IRAN (a.k.a.)
GHARZOLHASANEH MEHR IRAN BANK (a.k.a.)
MEHR BANK (a.k.a.)
MEHR FINANCE AND CREDIT INSTITUTE (a.k.a.)
MEHR INTEREST-FREE BANK (a.k.a.)
MEHR IRAN CREDIT UNION BANK (a.k.a.)
Mehr Interest-Free Bank (a.k.a.)

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