Mehr Bank

Restricted

Mehr Bank is subject to Restricted. See the individual lists below.

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Aliases

Mehr Interest-Free Bank
Mehr Finance and Credit InstituteMehr Interest-Free Bank
Mehr Finance and Credit Institute
More FCI
Mehr Interest-Free Bank
Mehr FCI
MEHR INTEREST-FREE BANK
Banca Mehr
MEHR FCI, MEHR FINANCE AND CREDIT INSTITUTE, MEHR FINANCE AND CREDIT INSTITUTION, MEHR INTEREST-FREE BANK
MEHR FINANCE AND CREDIT INSTITUTE
MEHR FINANCE AND CREDIT INSTITUTION
More Interest-Free Bank
Banca Mehr
MEHR FCI
Mehr Finance and Credit Institution
MEHR BANK
Mehr Finance and Credit Institute

Country

Iran

Addresses

Address 1 : Iran

Address 2 : No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran, 1666943, Iran

Address 3 : 204 Taleghani Ave. Tehran Iran

Address 4 : 204 Taleghani Ave. Tehran Ir

Address 5 : No., 182, Shahid, Tohidi, St, 4th, Golsetan, Pasdaran, Ave., Tehran, 1666943, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 6 : 204 Taleghani Ave, Tehran, Iran

Address 7 : 204, Taleghani, Ave., Tehran, Iran

Address 8 : No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave , Iran , 1666943

Address 9 : 204 Taleghani Ave. Tehran Iran

Address 10 : 204 Taleghani Ave. Tehran , Iran

ID Details

ID NUMBER : 1839

ID TYPE : IdFrance

ID TYPE : Ofsi group id

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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Mehr Bank Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jun 29, 2022	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	May 2, 2016	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 12, 2019	inactive
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Mar 12, 2019	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	May 22, 2011	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 24, 2011	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Dec 1, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Canada Restricted Parties - Iran	Global Affairs Canada	Jan 16, 2023	active