SDN list · entry 12481
MEHR BANK
Yes. MEHR BANK is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD, IFSR, IRGC and SDGT programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 12481, added on December 21, 2010. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD, IFSR, IRGC, SDGT |
| Type | company or organisation |
| Added to the list | December 21, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MEHR INTEREST-FREE BANK | A.K.A. | strong |
| MEHR FINANCE AND CREDIT INSTITUTE | A.K.A. | strong |
| MEHR BANK | Primary name | strong |
Details published by OFAC
| Address | 204 Taleghani Ave., Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- TRA
- 31 CFR 594.201(a)(5)