MEHR BANK
Iran
MEHR INTEREST-FREE BANKMEHR FINANCE AND CREDIT INSTITUTEBanca MehrMehr Interest-Free BankMehr Finance and Credit Institute
68MED RISK
2 Appearances2 Jurisdictions
Sanction History Preview
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 2 appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Listed for over 15 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Iran. Enhanced due diligence is advised.
2 list appearances2 jurisdictionsFirst listed 2011
Listed By
Details
First listed24 May 2011
Last listed24 May 2011
CountryIran
Risk score68 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start free trial →Screen another counterparty
← Back to entity search