MB BANK SDN — Treasury
Why on the list
(Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP)
Programs
IFSRSDGTRUSSIA-EO14024
Key facts
- CSL entity number
- 25419
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- RU
- Aliases tracked
- 8
Aliases / AKAs
- BANK MELLI IRAN ZAO
- JOINT STOCK COMPANY MIR BUSINESS BANK
- JSC MB BANK
- MB BANK, AO
- MIR BUSINESS BANK
- MIR BIZNES BANK
- MIR BIZNES BANK, AO
- MIR BUSINESS BANK ZAO
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