MRB Bank OFAC sanctioned
Why on the list
DPRK3 - Executive Order 13722 (North Korea) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 701638099
- Type
- Organization
- Sanctions program
- US-NK
- Country
- GE;RU
- Aliases tracked
- 4
Aliases / AKAs
- International Settlement Bank LLC (a.k.a.)
- Mezhdunarodnyi Raschetnyi Bank (a.k.a.)
- КБ МРБ (ООО) (a.k.a.)
- Международный Расчетный Банк (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗