Mehr Iran Credit Union Bank

On the SDN listEntityIRANIRAN-EO13902

Mehr Iran Credit Union Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, IRAN-EO13902. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

BANK-E GHARZOLHASANEH MEHR IRAN · aka
GHARZOLHASANEH MEHR IRAN BANK · aka

Addresses on file

Taleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy, Tehran, Iran
No. 204, Taleghani Street, Tehran, Iran
204, Before the Mofatteh Crossroad, Taleghani Ave., Tehran, Iran

OFAC remarks

Website www.qmb.ir; Additional Sanctions Information - Subject to Secondary Sanctions.