MEHR IRAN CREDIT UNION BANK
Restricted
MEHR IRAN CREDIT UNION BANK is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
MEHR IRAN CREDIT UNION BANK is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which MEHR IRAN CREDIT UNION BANK is known as:
- BANK-E GHARZOLHASANEH MEHR IRAN
- GHARZOLHASANEH MEHR IRAN BANK
Country
Iran
Our sanctions database shows 9 different Addresses for MEHR IRAN CREDIT UNION BANK:
Address 1 : No. 204, Taleghani Street Tehran Iran
Address 2 : 204, Before the Mofatteh Crossroad, Taleghani Ave. Tehran Iran
Address 3 : Taleghani St., No.204 Before the intersection of Mofateh, across from the former U.S. embassy Tehran Iran
Address 4 : No. 204, Taleghani Street Tehran Ir
Address 5 : Taleghani St., No.204 Before the intersection of Mofateh, across from the former U.S. embassy Tehran Ir
Address 6 : 204, Before the Mofatteh Crossroad, Taleghani Ave. Tehran Ir
Address 7 : No. 204, Taleghani Street Tehran Iran
Address 8 : Taleghani St., No.204 Before the intersection of Mofateh, across from the former U.S. embassy Tehran Iran
Address 9 : 204, Before the Mofatteh Crossroad, Taleghani Ave. Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.qmb.ir
ID TYPE : Website
View Notes
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MEHR IRAN CREDIT UNION BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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