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Information: Source record: eu/6337 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6337 Entity_EU_ReferenceNumber: EU.2407.2 Entity_DesignationDate: 2011-05-23 Entity_Remark: (Date of UN designation: 2011-05-23) (Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the head of Bonyad Taavon Sepah, Parviz Fattah, Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC).) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-06-28 Entity_Regulation_EntryIntoForceDate: 2022-06-29 Entity_Regulation_NumberTitle: 2022/1010 (OJ L170) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010 NameAlias_WholeName: Banca Mehr NameAlias_WholeName: Mehr Bank NameAlias_WholeName: Mehr Finance and Credit Institute NameAlias_WholeName: Mehr Interest-Free Bank NameAlias_NameLanguage: IT NameAlias_LogicalId: 12339 NameAlias_LogicalId: 12514 NameAlias_LogicalId: 12515 NameAlias_LogicalId: 141549 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2011-05-24 NameAlias_Regulation_PublicationDate: 2022-06-28 NameAlias_Regulation_EntryIntoForceDate: 2011-05-24 NameAlias_Regulation_EntryIntoForceDate: 2022-06-29 NameAlias_Regulation_NumberTitle: 2022/1010 (OJ L170) NameAlias_Regulation_NumberTitle: 503/2011 (OJ L136) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010 Address_City: Tehran,1666943 Address_Street: No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave. Address_AsAtListingTime: NO Address_CountryIso2Code: IR Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) Address_LogicalId: 1758 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-06-28 Address_Regulation_EntryIntoForceDate: 2022-06-29 Address_Regulation_NumberTitle: 2022/1010 (OJ L170) Address_Regulation_Programme: IRN Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010