MEHR EQTESAD BANK
A timestamped, audit-ready report on MEHR EQTESAD BANK: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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MEHR EQTESAD BANK has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- MEHR INTEREST-FREE BANK A.K.A.
Known Addresses 1
- No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran, 1666943, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 16, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.mebank.ir
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 4
- Owned or Controlled By: BONYAD TAAVON BASIJ Entity
- Providing support to: BASIJ RESISTANCE FORCE Entity
- Providing support to: BANK MELLAT Entity
- Owned or Controlled By: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.