Designation identifiers
- UKSL unique ID
- INU0038
- OFSI group ID
- 11582
- Designation type
- Entity
- Date designated
- 31 December 2020
- Last updated
- 9 April 2025
Regimes
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- Mehr Bank provides financial services to the IRGC and was created to serve the Basij
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: 204 Taleghani Ave.
- Lines: Tehran
- Country: Iran
Parent companies
- Basij Cooperative Foundation (BCF)Bank Sepah
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.