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MEHR BANK

Sanctioned
MEHR FINANCE AND CREDIT INSTITUTE
Type
organization
Subtype
bank
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12481
Asset freeze
2010-12-21activeSource
Official source conditions

Block; Program; NPWMD; IFSR; IRGC; SDGT

Source ↗
Legal bases
United States
31 CFR 594.201(a)(5)
Source
United States
TRA
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

  • MEHR FINANCE AND CREDIT INSTITUTEAlias
    OFAC ↗
    Record provenance
    ID
    12481
    SHA-256
    2f50c7c7c4fee43733c3a011cfb8a708f9011f8626a822470bbfc76cfed43c05
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MEHR BANKPrimary name
    OFAC ↗
    Record provenance
    ID
    12481
    SHA-256
    2f50c7c7c4fee43733c3a011cfb8a708f9011f8626a822470bbfc76cfed43c05
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MEHR INTEREST-FREE BANKAlias
    OFAC ↗
    Record provenance
    ID
    12481
    SHA-256
    2f50c7c7c4fee43733c3a011cfb8a708f9011f8626a822470bbfc76cfed43c05
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12481OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12481
    SHA-256
    4f693d894eaf5f4ba94acd0edb699c2c6c14d1ddb0e359a6159e749c0c6ea3c0
    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
    12481
    SHA-256
    2f50c7c7c4fee43733c3a011cfb8a708f9011f8626a822470bbfc76cfed43c05
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)