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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress37 nodes · 36 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2095	2026-07-23	Unknown source ↗
CA · 1, Part 1:108:mehr bank	—	Unknown source ↗
EU · 6337	2026-07-31	European Commission ↗
OFAC · 12481	2026-07-30	U.S. Treasury OFAC ↗
UK · 11582	—	UK OFSI ↗

AU · entry 2095

list version published 2026-07-23

Recorded name	Kind
Mehr Bank	Primary name
Bank-E Gharzolhasaneh Mehr Iran	Alias
Gharzolhasaneh Mehr Iran Bank	Alias
Mehr Finance and Credit Institute	Alias
Mehr Interest-Free Bank	Alias
Mehr Iran Credit Union Bank	Alias

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

list version published —

Recorded name	Kind
Mehr Bank	Primary 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 2026-07-31

Recorded name	Kind
Mehr Bank	Primary name
Banca Mehr	Alias
Mehr Finance and Credit Institute	Alias
Mehr Interest-Free Bank	Alias

Programmes

IRN

Addresses recorded

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

Source: European Commission · as of 2026-07-31

Show stored source record

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

OFAC · entry 12481

list version published 2026-07-30

Recorded name	Kind
MEHR BANK	Primary name
MEHR FINANCE AND CREDIT INSTITUTE	Alias
MEHR INTEREST-FREE BANK	Alias

Programmes

NPWMD, IFSR, IRGC, SDGT

Addresses recorded

204 Taleghani Ave., Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "204 Taleghani Ave., Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "IFSR",
    "IRGC",
    "SDGT"
  ]
}

UK · entry 11582

list version published —

Recorded name	Kind
Mehr Bank	Primary name
Mehr FCI	Alias
Mehr Finance and Credit Institute	Alias
Mehr Finance and Credit Institution	Alias
Mehr Interest-Free Bank	Alias

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"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}