🏢 OFAC
Organization
Risk: 40 (Medium)
Mehr Eqtesad Bank
بانک مهر اقتصاد
Former bank (merged into Bank Sepah)
0
Total Mentions
40
Risk Score
Also known as:
Mehr Eqtesad Bank
بانک مهر اقتصاد
🚫 Sanctions record
Mehr Eqtesad Bank (Former bank (merged into Bank Sepah)) is designated on the US Treasury's OFAC Specially Designated Nationals (SDN) list under the IFSR, SDGT programs.
US Treasury OFAC — SDN list
SDN ID 25018
- Listed name
- MEHR EQTESAD BANK
- Programs
- IFSR, SDGT
- Match
- Exact name match; not yet confirmed by Artesh editors
A sanctions designation is an administrative measure, not a criminal conviction. Always confirm identity against the official record. See all sanctioned entities in our coverage.
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