November 18, 2019: EU, OFSI correct Mehr Bank listing

On Monday, UK regulators implemented changes to the following Iran non-proliferation designation:

MEHR BANK

a.k.a: (1) Mehr Finance and Credit Institute (2) Mehr Interest-Free Bank Address: 204 Taleghani Ave, Tehran, Iran. No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran 1666943, Iran Other Information: EU listing. Not UN. Controlled by Bonyad Taavon Sepah and the IRGC. Provides financial services to the IRGC. Listed on: 24/05/2011 Last Updated: 24/05/2011 18/11/2019 Group ID: 11582.

contained in a Corrigenda to Council Regulation (EU) 267/2012.

Links:

OFSI Notice

Corrigenda

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