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MEHR BANK

Recorded on 5 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
Iran
Identifiers
ofac_uid: 12481
Recorded programmes

1, Part 1, Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024, IFSR, IRGC, IRN, Iran (Nuclear), NPWMD, SDGT

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
4
not removed from the list
Recorded name variants
19
Of which weak aliases
0
match on these is far less certain
Programmes cited
8
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

MEHR BANKMehr BankMehr BankBank-E Gharzolhasaneh…Gharzolhasaneh Mehr I…Mehr Finance and Cred…Mehr Interest-Free Ba…Mehr Iran Credit Unio…Designated under the …204 Taleghani Ave, Te…Mehr BankMehr Bank1, Part 1Mehr BankMehr BankBanca MehrMehr Finance and Cred…Mehr Interest-Free Ba…IRNNo. 182, Shahid Tohid…MEHR BANKMEHR BANKMEHR FINANCE AND CRED…MEHR INTEREST-FREE BA…NPWMDIFSRIRGCSDGT204 Taleghani Ave., T…Mehr BankMehr BankMehr FCIMehr Finance and Cred…Mehr Finance and Cred…Mehr Interest-Free Ba…Iran (Nuclear)204 Taleghani Ave., T…
sanctioned entitysanction entryaliasweak aliasprogramaddress37 nodes · 36 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 20952026-07-23Unknown source ↗
CA · 1, Part 1:108:mehr bank—Unknown source ↗
EU · 63372026-08-05European Commission ↗
OFAC · 124812026-09-18U.S. Treasury OFAC ↗
UK · 11582—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-195,698
UK—2026-09-195,135
EU2026-08-052026-09-196,234
OFAC2026-09-182026-09-1919,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2095

list version published 2026-07-23
Recorded nameKind
Mehr BankPrimary name
Bank-E Gharzolhasaneh Mehr IranAlias
Gharzolhasaneh Mehr Iran BankAlias
Mehr Finance and Credit InstituteAlias
Mehr Interest-Free BankAlias
Mehr Iran Credit Union BankAlias
Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024

Addresses recorded
  • 204 Taleghani Ave, Tehran, Iran

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "204 Taleghani Ave, Tehran, Iran"
  ],
  "countries": [],
  "details": [
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024",
    "Committees: Autonomous (Iran)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024"
  ]
}

CA · entry 1, Part 1:108:mehr bank · removed from list

list version published —
Recorded nameKind
Mehr BankPrimary name
Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2016-02-05",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

EU · entry 6337

list version published 2026-08-05
Recorded nameKind
Mehr BankPrimary name
Banca MehrAlias
Mehr Finance and Credit InstituteAlias
Mehr Interest-Free BankAlias
Programmes

IRN

Addresses recorded
  • No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave., Tehran,1666943, IRAN (ISLAMIC REPUBLIC OF)

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave., Tehran,1666943, IRAN (ISLAMIC REPUBLIC OF)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 12481

list version published 2026-09-18
Recorded nameKind
MEHR BANKPrimary name
MEHR FINANCE AND CREDIT INSTITUTEAlias
MEHR INTEREST-FREE BANKAlias
Programmes

NPWMD, IFSR, IRGC, SDGT

Addresses recorded
  • 204 Taleghani Ave., Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "204 Taleghani Ave., Tehran, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "IFSR",
    "IRGC",
    "SDGT"
  ]
}

UK · entry 11582

list version published —
Recorded nameKind
Mehr BankPrimary name
Mehr FCIAlias
Mehr Finance and Credit InstituteAlias
Mehr Finance and Credit InstitutionAlias
Mehr Interest-Free BankAlias
Programmes

Iran (Nuclear)

Addresses recorded
  • 204 Taleghani Ave., Tehran, Iran

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "204 Taleghani Ave., Tehran, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}