Entity record
Mehr BankOrganization
Mehr Bank appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iran (Nuclear); reflected as observed on 2026-06-03.
Also known as
- Mehr FCI
- Mehr Finance and Credit Institute
- Mehr Finance and Credit Institution
- Mehr Interest-Free Bank
Designations
- Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since . Other entities under Iran (Nuclear)
Source remarks: INU0038 — Mehr Bank provides financial services to the IRGC and was created to serve the Basij (official source)
Key properties
Addresses
204 Taleghani Ave., Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mehr Bank. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/mehr-bank-nkdb424101/
Machine-readable export (FTM + lineage): /organizations/mehr-bank-nkdb424101/entity.json