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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

MEHR INTEREST-FREE BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-10 18:02:36

Accuracy: 90

Information:

Address: 204 Taleghani Ave., Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0038. (UK Statement of Reasons):Mehr Bank provides financial services to the IRGC and was created to serve the Basij (Phone number):021 22770001 9 (Website):www.mebank.ir (Email address):request@mehr fci.ir (Type of entity):Enterprise (Parent company):(1) Basij Cooperative Foundation (BCF) (2) Bank Sepah

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MEHR INTERESTFREE BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-10 18:02:36

Accuracy: 80

Information:

Address: 204 Taleghani Ave., Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0038. (UK Statement of Reasons):Mehr Bank provides financial services to the IRGC and was created to serve the Basij (Phone number):021 22770001 9 (Website):www.mebank.ir (Email address):request@mehr fci.ir (Type of entity):Enterprise (Parent company):(1) Basij Cooperative Foundation (BCF) (2) Bank Sepah

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv