Mehr Bank

Entity

Active listing
Designation date
23 May 2011
Sanctions programme
IRN Browse all →
EU reference number
EU.2407.2

Name aliases

Mehr Bank
primary
Mehr Finance and Credit Institute
primary
Mehr Interest-Free Bank
primary
Banca Mehr
IT primary

Addresses

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

Remarks

Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the head of Bonyad Taavon Sepah, Parviz Fattah, Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC).

Only information published in the Official Journal of the EU is deemed authentic. Source

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