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MI

MEHR IRAN CREDIT UNION BANK

Sanctioned
BANK-E GHARZOLHASANEH MEHR IRAN
Type
organization
Subtype
bank
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13143
Asset freeze
2012-07-12activeSource
Official source conditions

Block; Program; IRAN; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13599 (Iran)executive order
Source
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BANK-E GHARZOLHASANEH MEHR IRANAlias
    OFAC ↗
    Record provenance
    ID
    13143
    SHA-256
    a7774204789cb22bebdf87a67465ff8f79f422fcf763373d3f3c1a238a8184b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHARZOLHASANEH MEHR IRAN BANKAlias
    OFAC ↗
    Record provenance
    ID
    13143
    SHA-256
    a7774204789cb22bebdf87a67465ff8f79f422fcf763373d3f3c1a238a8184b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MEHR IRAN CREDIT UNION BANKPrimary name
    OFAC ↗
    Record provenance
    ID
    13143
    SHA-256
    a7774204789cb22bebdf87a67465ff8f79f422fcf763373d3f3c1a238a8184b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.qmb.irWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13143
    SHA-256
    b630520b4deee2d240c359ca16c77a458d992f7cd9fde9e8731b493f2d6503c5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 13143OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13143
    SHA-256
    b630520b4deee2d240c359ca16c77a458d992f7cd9fde9e8731b493f2d6503c5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    13143
    SHA-256
    a7774204789cb22bebdf87a67465ff8f79f422fcf763373d3f3c1a238a8184b7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)