MB Bank OFAC sanctioned
Why on the list
IFSR - Executive Order 13224 (Terrorism) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1822138980
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- RU
- Aliases tracked
- 9
Aliases / AKAs
- Bank Melli Iran ZAO (a.k.a.)
- JSC MB Bank (a.k.a.)
- Joint Stock Company Mir Business Bank (a.k.a.)
- MB Bank, AO (a.k.a.)
- Mir Biznes Bank (a.k.a.)
- Mir Biznes Bank, AO (a.k.a.)
- Mir Business Bank (a.k.a.)
- Mir Business Bank ZAO (a.k.a.)
- Мир Бизнес Банк (a.k.a.)
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