MRB Bank Local OFAC SDN index
Why on the list
DPRK3 - Executive Order 13722 (North Korea) - Executive Order 14024 (Russia)
Key facts
- Local record ID
- 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 a local-index research screen
Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.