Mehr Bank (UK)
Brief
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020.
Mehr Bank provides financial services to the IRGC and was created to serve the Basij.
The Director Disqualification Sanction was imposed on 09/04/2025.
Basic Information
Entity Details
Name: Mehr Bank (UK)
Parent Organizations
Role / Function: Enterprise
Sanction Information
Sanction Created:31/12/2020
Sanctions imposed: Asset freeze, Director Disqualification Sanction
Sanction Enforcement Began: 31/12/2020
Other Details
Known Aliases
Known Location
204 Taleghani Ave.
Tehran
Iran
- 021 22770001 9
Email address(es):
- request@mehr fci.ir
Website(s):
- www.mebank.ir
UK Sanctions