Entity record
MEHR IRAN CREDIT UNION BANKOrganization
MEHR IRAN CREDIT UNION BANK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IRAN, IRAN-EO13902; reflected as observed on 2026-04-23.
Also known as
- BANK-E GHARZOLHASANEH MEHR IRAN
- GHARZOLHASANEH MEHR IRAN BANK
Designations
- Designated by US OFAC under program IRAN. Other entities under IRAN
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Key properties
Identifiers
- Website
- www.qmb.ir
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Taleghani St., No.204, Tehran, IranNo. 204, Taleghani Street, Tehran, Iran204, Before the Mofatteh Crossroad, Taleghani Ave., Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. 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 IRAN CREDIT UNION BANK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/mehr-iran-credit-union-bank-nkb4608dfc/
Machine-readable export (FTM + lineage): /organizations/mehr-iran-credit-union-bank-nkb4608dfc/entity.json