Sanctions entry · US
Mehr Eqtesad Bank
- Status
- in force
- Entity type
- organization
- List
- us_ofac_sdn
- Listed at
- 20/04/2023
- Programs / legal basis
- IFSR - Executive Order 13224 (Terrorism); IRAN - Executive Order 13902 (Iran) - Executive Order 13599 (Iran); NPWMD - 31 CFR 594.201(a)(5) - TRA
- Countries
- ir
- Known aliases
- BANK-E GHARZOLHASANEH MEHR IRAN;GHARZOLHASANEH MEHR IRAN BANK;MEHR BANK;MEHR FINANCE AND CREDIT INSTITUTE;MEHR INTEREST-FREE BANK;MEHR IRAN CREDIT UNION BANK;Mehr Interest-Free Bank
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.