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Mehr Eqtesad Bank
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Mehr Eqtesad Bank is the kind of bank people reach for when they need an institution for deposits, transfers and ordinary banking rather than a specialised financial product. By our assessment, its main value is the familiar banking shape: accounts, payment services and the basic plumbing of personal or business finance. The trade-off is that a bank with a formal, institutional name gives you little sense of user experience from the outside. It sits in the crowded middle of banking, where trust, compliance and access to standard services matter more than flair. In practice that usually means branches, forms, cards and digital access rather than anything flashy. It is not trying to be a boutique lender or an investment house. Mehr Eqtesad Bank is a plain banking vehicle first, and that is exactly how it reads.
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