{"raw_record_id":"d2cd3d23-6b49-419a-bc0c-3256ced32585","external_id":"INU0038","record_hash":"3e23bfbec58861f58b14f37014412e37023a52b8c37c2639b98909525202f31f","raw_record":{"Names":{"Name":[{"Name6":"Mehr Bank","NameType":"Primary name"},{"Name6":"Mehr FCI","NameType":"Alias"},{"Name6":"Mehr Finance and Credit Institute","NameType":"Alias"},{"Name6":"Mehr Finance and Credit Institution","NameType":"Alias"},{"Name6":"Mehr Interest-Free Bank","NameType":"Alias"}]},"UniqueID":"INU0038","Websites":{"Website":"www.mebank.ir"},"Addresses":{"Address":{"AddressLine1":"204 Taleghani Ave.","AddressLine6":"Tehran","AddressCountry":"Iran"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"11582","PhoneNumbers":{"PhoneNumber":"021 22770001 9"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Enterprise"},"ParentCompanies":{"ParentCompany":"Basij Cooperative Foundation (BCF) Bank Sepah"}}},"DateDesignated":"31/12/2020","EmailAddresses":{"EmailAddress":"request@mehr fci.ir"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Mehr Bank provides financial services to the IRGC and was created to serve the Basij","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}