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Company11 sanctions listsIran

Mehr Bank

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Mehr Bank
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-TyDcXQ2tXNCuADMfhjnwSj
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Mehr Bank appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Tehran, No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, 1666943; Tehran, No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, 1666943, Iran; N° 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Téhéran 1666943; Tehran, Taleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy; Tehran, 204 Taleghani Ave.; Tehran, No. 204, Taleghani Street; Tehran, 204 Taleghani Ave., Iran; Tehran,1666943, No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF); No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave Tehran 1666943 Iran; 204 Taleghani Ave, Tehran, Iran; Taleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy Tehran Iran; Tehran, 204, Before the Mofatteh Crossroad, Taleghani Ave.; 204 Taleghani Ave. Tehran Iran; 204, Before the Mofatteh Crossroad, Taleghani Ave. Tehran Iran; No. 204, Taleghani Street Tehran Iran

Aliases (15)

Also Known As
Mehr Finance and Credit Institute
MEHR BANK
Mehr Eqtesad Bank
Mehr Interest-Free Bank
Banca Mehr
MEHR IRAN CREDIT UNION BANK
Bank-E Gharzolhasaneh Mehr Iran
MEHR INTEREST-FREE BANK
Mehr FCI
GHARZOLHASANEH MEHR IRAN BANK
MEHR FINANCE AND CREDIT INSTITUTE
Mehr Iran Credit Union Bank
Mehr Finance and Credit Institution
Gharzolhasaneh Mehr Iran Bank
BANK-E GHARZOLHASANEH MEHR IRAN

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MEHR BANKCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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tw_shtcil_mod_terroristsus_trade_csl+1 more
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us_trade_cslus_ofac_sdn
Fars News AgencyOrganization
tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.