Mehr Bank (EU)
Brief
Sanctioned under 2022/1010 (OJ L170) - entered effect 2022-06-29 - (Date of UN designation: 2011-05-23)\n(Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC
Basic Information
Name: Mehr Bank (EU)
Sanction Information
Sanction Created: 2022-06-28
Sanction Enforcement Began: 2022-06-29
Other Details
Known Location
No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave.
Tehran,1666943
IRAN (ISLAMIC REPUBLIC OF)
Known Aliases
EU Sanctions