Connected entities with Mehr Bank – networks
Showing: 1 - 9 of 9
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mehr Eghtesad Iranian Brokerage | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Subsidiary of Mehr Eghtesad Bank (Designated entity by the U.S. Treasury Department) | Iran |
 | Mehr Eqtesad Financial Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by Bonyad Taavon Basij | Iran |
| | Tadbirgaran Atiyeh Iranian Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Mehr Eqtesad Iranian Investment Company | Iran |
 | Bonyad Taavon Basij | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by the Basij | Iran |
| | Mehr-e Eqtesad-e Iranian Investment Company | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by Mehr Bank entity owned by The Basij Resistance Force | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | Bonyad Taavon Sepah | Top Alert - Designated / Sanctioned / Illicit entity | Bonyad Taavon Sepah is formed by the Commanders of the IRGC to structure the IRGC’s investments and it is controlled by the designated IRGC | Iran |
 | The Basij Resistance Force | Top Alert - Designated / Sanctioned / Illicit entity | A paramilitary volunteer militia controlled by Revolutionary Guard Corps (IRGC) and the Supreme Leader | Iran |
 | Tidewater Middle East Company | Top Alert - Designated / Sanctioned / Illicit entity | Owned by Mehr-e Eqtesand-e Iranian Investment Company and the IRGC | Iran |