{"id":"006cc639-54cb-4dae-ac17-80d3f3ea7d9e","entityType":"company","canonicalName":"MEHR EQTESAD BANK","primaryCountryId":"IR","website":"www.mebank.ir","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave Tehran 1666943 Iran","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:56:16.639Z","updatedAt":"2026-09-10T15:20:56.873Z","aliases":[{"id":"6695e157-2bd8-4604-9d1b-3b10fc2176dc","entityId":"006cc639-54cb-4dae-ac17-80d3f3ea7d9e","name":"MEHR EQTESAD BANK","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:16.650Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"e326e477-cfbf-425a-b6f0-3551dc7488f0","entityId":"006cc639-54cb-4dae-ac17-80d3f3ea7d9e","name":"MEHR INTEREST-FREE BANK","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:16.654Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[],"sanctions":[{"id":"edd4dedd-6fab-484b-bba3-82f5cfabf547","entityId":"006cc639-54cb-4dae-ac17-80d3f3ea7d9e","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:56:16.662Z","lastSeenAt":"2026-10-21T12:30:37.352Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"f5b5453922e505e82c696f4a","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"719613f1-3a17-4515-aac6-55873fa0ac27","entityId":"006cc639-54cb-4dae-ac17-80d3f3ea7d9e","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:10.581Z","lastSeenAt":"2026-10-19T04:01:23.696Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"25018","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"77166102-92b7-4314-9ab3-ab8b138306bd","entityId":"006cc639-54cb-4dae-ac17-80d3f3ea7d9e","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:10.574Z","lastSeenAt":"2026-10-19T04:01:23.690Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"25018","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"f5b5453922e505e82c696f4a","fetchedAt":"2026-10-21T12:30:37.349Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"25018","fetchedAt":"2026-10-19T04:01:23.687Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"9a4e2959-2ed9-4ad6-a42a-09c9351afc31","parentId":"9d108867-ca9b-43ec-9edd-84fca2df65a1","childId":"006cc639-54cb-4dae-ac17-80d3f3ea7d9e","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:23:40.463Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:23:40.462Z","confidence":"medium","documentUrl":null,"parent":{"id":"9d108867-ca9b-43ec-9edd-84fca2df65a1","canonicalName":"BONYAD TAAVON BASIJ","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"bb1ce90b-e574-456b-b800-b72b431aec6c","parentId":"57434682-b99a-4290-baf0-af6771f939fa","childId":"006cc639-54cb-4dae-ac17-80d3f3ea7d9e","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:23:40.474Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:23:40.474Z","confidence":"medium","documentUrl":null,"parent":{"id":"57434682-b99a-4290-baf0-af6771f939fa","canonicalName":"BASIJ RESISTANCE FORCE","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[{"id":"c8e12cd7-db85-4a73-9d80-3e8698bf50fa","parentId":"006cc639-54cb-4dae-ac17-80d3f3ea7d9e","childId":"6e1981e5-0bc8-4563-96fe-417f65084a1c","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:38:54.966Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:38:54.965Z","confidence":"medium","documentUrl":null,"child":{"id":"6e1981e5-0bc8-4563-96fe-417f65084a1c","canonicalName":"MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"3e584f58-9ea9-4b82-b0bd-6f0f3bbcc896","parentId":"006cc639-54cb-4dae-ac17-80d3f3ea7d9e","childId":"8ce0c9ad-4ea7-4b0f-b952-74fa2d42b0d5","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:59.520Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:07:59.519Z","confidence":"medium","documentUrl":null,"child":{"id":"8ce0c9ad-4ea7-4b0f-b952-74fa2d42b0d5","canonicalName":"Bank Mellat","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}