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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY MIR BUSINESS BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/25419
uid: 25419
lastName: MB BANK
sdnType: Entity
remarks: (Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP)
programList/program: IFSR
programList/program: SDGT
programList/program: RUSSIA-EO14024
idList/id[44395]/uid: 44395
idList/id[44395]/idType: Legal Entity Number
idList/id[44395]/idNumber: 253400XSDD336BT6BJ60
idList/id[44396]/uid: 44396
idList/id[44396]/idType: Registration Number
idList/id[44396]/idNumber: 1027739669726
idList/id[44396]/idCountry: Russia
idList/id[44397]/uid: 44397
idList/id[44397]/idType: Tax ID No.
idList/id[44397]/idNumber: 7744002363
idList/id[44397]/idCountry: Russia
idList/id[128996]/uid: 128996
idList/id[128996]/idType: Additional Sanctions Information — idList/id[128996]/idNumber: Subject to Secondary Sanctions
idList/id[186795]/uid: 186795
idList/id[186795]/idType: Secondary sanctions risk:
idList/id[186795]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[181976]/uid: 181976
idList/id[181976]/idType: Target Type
idList/id[181976]/idNumber: Financial Institution
idList/id[128998]/uid: 128998
idList/id[128998]/idType: SWIFT/BIC
idList/id[128998]/idNumber: MRBBRUMM
idList/id[128997]/uid: 128997
idList/id[128997]/idType: Website
idList/id[128997]/idNumber: www.mbbru.com
idList/id[181974]/uid: 181974
idList/id[181974]/idType: Secondary sanctions risk:
idList/id[181974]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[39965]/uid: 39965
akaList/aka[39965]/type: a.k.a.
akaList/aka[39965]/category: strong
akaList/aka[39965]/lastName: BANK MELLI IRAN ZAO
akaList/aka[39966]/uid: 39966
akaList/aka[39966]/type: a.k.a.
akaList/aka[39966]/category: strong
akaList/aka[39966]/lastName: JOINT STOCK COMPANY MIR BUSINESS BANK
akaList/aka[39967]/uid: 39967
akaList/aka[39967]/type: a.k.a.
akaList/aka[39967]/category: strong
akaList/aka[39967]/lastName: JSC MB BANK
akaList/aka[39968]/uid: 39968
akaList/aka[39968]/type: a.k.a.
akaList/aka[39968]/category: strong
akaList/aka[39968]/lastName: MB BANK, AO
akaList/aka[39969]/uid: 39969
akaList/aka[39969]/type: a.k.a.
akaList/aka[39969]/category: strong
akaList/aka[39969]/lastName: MIR BUSINESS BANK
akaList/aka[39970]/uid: 39970
akaList/aka[39970]/type: a.k.a.
akaList/aka[39970]/category: strong
akaList/aka[39970]/lastName: MIR BIZNES BANK
akaList/aka[39971]/uid: 39971
akaList/aka[39971]/type: a.k.a.
akaList/aka[39971]/category: strong
akaList/aka[39971]/lastName: MIR BIZNES BANK, AO
akaList/aka[39972]/uid: 39972
akaList/aka[39972]/type: a.k.a.
akaList/aka[39972]/category: strong
akaList/aka[39972]/lastName: MIR BUSINESS BANK ZAO
addressList/address[38431]/uid: 38431
addressList/address[38431]/address1: 9/1 ul Mashkova
addressList/address[38431]/city: Moscow
addressList/address[38431]/postalCode: 105062
addressList/address[38431]/country: Russia
addressList/address[39589]/uid: 39589
addressList/address[39589]/country: Russia
addressList/address[39590]/uid: 39590
addressList/address[39590]/address1: 9/1 Mashkova St.
addressList/address[39590]/city: Moscow
addressList/address[39590]/postalCode: 105062
addressList/address[39590]/country: Russia
addressList/address[39593]/uid: 39593
addressList/address[39593]/address1: 6a Lenin Square Bld. A
addressList/address[39593]/city: Astrakhan
addressList/address[39593]/postalCode: 414000
addressList/address[39593]/country: Russia
addressList/address[78894]/uid: 78894
addressList/address[78894]/address1: Prechistenka Street, 36, Building 1
addressList/address[78894]/city: Moscow
addressList/address[78894]/postalCode: 119034
addressList/address[78894]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Mir Business Bank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/179103
fileGenerationDate: 23/10/2026
Entity_LogicalId: 179103
Entity_EU_ReferenceNumber: EU.13725.91
Entity_DesignationDate: 2025-09-29
Entity_DesignationDetails: (23.6.2008, suspended since 16.1.2016)
Entity_Remark: (Date of UN designation: 2025-09-29)
(Designation details: (23.6.2008, suspended since 16.1.2016))
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-09-29
Entity_Regulation_EntryIntoForceDate: 2025-09-29
Entity_Regulation_NumberTitle: 2025/1980 (OJ L202501980)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
NameAlias_WholeName: Bank Melli Iran ZAO
NameAlias_WholeName: Mir Business Bank
NameAlias_NameLanguage: EN
NameAlias_Function: Bank Melli Iran ZAO is an Iranian bank based in Russia. Bank Melli Iran ZAO is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran Therefore, Bank Melli Iran ZAO is owned or controlled by an entity providing support to the Government of Iran.
NameAlias_LogicalId: 179105
NameAlias_LogicalId: 179106
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-09-29
NameAlias_Regulation_EntryIntoForceDate: 2025-09-29
NameAlias_Regulation_NumberTitle: 2025/1980 (OJ L202501980)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
Address_City: Moscow
Address_Street: Mashkova st. 9/1
Address_Street: Number 9/1, Ulitsa Mashkova
Address_ZipCode: 105062
Address_ZipCode: 130064
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[www.mbbru.com www.bmiru.com]
EMAIL[mbbmos@mbbru.com  Mellimos@BMIRU.com  Mellimos@Rex400.ru]
FAX[+7 (495) 9286286, (007495) 6286286]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 179104
Address_LogicalId: 179107
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-09-29
Address_Regulation_EntryIntoForceDate: 2025-09-29
Address_Regulation_NumberTitle: 2025/1980 (OJ L202501980)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JSC Mir Business Bank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/183972
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183972
Entity_EU_ReferenceNumber: EU.14673.14
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: AO Мир Бизнес Банк
NameAlias_WholeName: Banca Mir Business S.A.
NameAlias_WholeName: JSC MB Bank
NameAlias_WholeName: JSC Mir Business Bank
NameAlias_WholeName: АО МБ Банк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_Title: Joint Stock Company
NameAlias_LogicalId: 183977
NameAlias_LogicalId: 183978
NameAlias_LogicalId: 183979
NameAlias_LogicalId: 183980
NameAlias_LogicalId: 184762
NameAlias_RegulationLanguage: EN
NameAlias_Remark: JSC Mir Business Bank is a Moscow-based financial institution in Russia, acting as the primary gateway for economic cooperation between Russia and Iran. It is a wholly-owned subsidiary of Bank Melli Iran, the largest state-owned bank in Iran. The banking sector is a sector providing substantial revenue to the Russian Government.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_Street: 36, Prechistenka Street, Building 1
Address_Street: 9/1 Mashkova Street
Address_ZipCode: 105062
Address_ZipCode: 119034
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[www.mbbru.ru]
EMAIL[info@mbbru.ru]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183973
Address_LogicalId: 183974
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 770401001 (other-Other identification number) (Russian Tax Registration Reason Code)
Identification_Number: 7744002363 (taxid-Tax identification number) (Place of registration: Russian Federation
Date of registration: 30.1.2002)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: taxid
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 183975
Identification_LogicalId: 183976
Identification_RegulationLanguage: EN
Identification_Remark: Place of registration: Russian Federation
Date of registration: 30.1.2002
Identification_Remark: Russian Tax Registration Reason Code
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mir Business Bank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/183972
fileGenerationDate: 15/10/2026
Entity_LogicalId: 183972
Entity_EU_ReferenceNumber: EU.14673.14
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: AO Мир Бизнес Банк
NameAlias_WholeName: Banca Mir Business S.A.
NameAlias_WholeName: JSC MB Bank
NameAlias_WholeName: JSC Mir Business Bank
NameAlias_WholeName: АО МБ Банк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_Title: Joint Stock Company
NameAlias_LogicalId: 183977
NameAlias_LogicalId: 183978
NameAlias_LogicalId: 183979
NameAlias_LogicalId: 183980
NameAlias_LogicalId: 184762
NameAlias_RegulationLanguage: EN
NameAlias_Remark: JSC Mir Business Bank is a Moscow-based financial institution in Russia, acting as the primary gateway for economic cooperation between Russia and Iran. It is a wholly-owned subsidiary of Bank Melli Iran, the largest state-owned bank in Iran. The banking sector is a sector providing substantial revenue to the Russian Government.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_Street: 36, Prechistenka Street, Building 1
Address_Street: 9/1 Mashkova Street
Address_ZipCode: 105062
Address_ZipCode: 119034
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[www.mbbru.ru]
EMAIL[info@mbbru.ru]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183973
Address_LogicalId: 183974
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 770401001 (other-Other identification number) (Russian Tax Registration Reason Code)
Identification_Number: 7744002363 (taxid-Tax identification number) (Place of registration: Russian Federation
Date of registration: 30.1.2002)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: taxid
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 183975
Identification_LogicalId: 183976
Identification_RegulationLanguage: EN
Identification_Remark: Place of registration: Russian Federation
Date of registration: 30.1.2002
Identification_Remark: Russian Tax Registration Reason Code
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions#qwerty-evidence=63f6401281427d7256d579d9a00fef95a52b15645e2b9c1dfac2293d8927945c

MIR BUSINESS BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: ofac/25419
uid: 25419
lastName: MB BANK
sdnType: Entity
remarks: (Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP)
programList/program: IFSR
programList/program: SDGT
programList/program: RUSSIA-EO14024
idList/id[44395]/uid: 44395
idList/id[44395]/idType: Legal Entity Number
idList/id[44395]/idNumber: 253400XSDD336BT6BJ60
idList/id[44396]/uid: 44396
idList/id[44396]/idType: Registration Number
idList/id[44396]/idNumber: 1027739669726
idList/id[44396]/idCountry: Russia
idList/id[44397]/uid: 44397
idList/id[44397]/idType: Tax ID No.
idList/id[44397]/idNumber: 7744002363
idList/id[44397]/idCountry: Russia
idList/id[128996]/uid: 128996
idList/id[128996]/idType: Additional Sanctions Information — idList/id[128996]/idNumber: Subject to Secondary Sanctions
idList/id[186795]/uid: 186795
idList/id[186795]/idType: Secondary sanctions risk:
idList/id[186795]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[181976]/uid: 181976
idList/id[181976]/idType: Target Type
idList/id[181976]/idNumber: Financial Institution
idList/id[128998]/uid: 128998
idList/id[128998]/idType: SWIFT/BIC
idList/id[128998]/idNumber: MRBBRUMM
idList/id[128997]/uid: 128997
idList/id[128997]/idType: Website
idList/id[128997]/idNumber: www.mbbru.com
idList/id[181974]/uid: 181974
idList/id[181974]/idType: Secondary sanctions risk:
idList/id[181974]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[39965]/uid: 39965
akaList/aka[39965]/type: a.k.a.
akaList/aka[39965]/category: strong
akaList/aka[39965]/lastName: BANK MELLI IRAN ZAO
akaList/aka[39966]/uid: 39966
akaList/aka[39966]/type: a.k.a.
akaList/aka[39966]/category: strong
akaList/aka[39966]/lastName: JOINT STOCK COMPANY MIR BUSINESS BANK
akaList/aka[39967]/uid: 39967
akaList/aka[39967]/type: a.k.a.
akaList/aka[39967]/category: strong
akaList/aka[39967]/lastName: JSC MB BANK
akaList/aka[39968]/uid: 39968
akaList/aka[39968]/type: a.k.a.
akaList/aka[39968]/category: strong
akaList/aka[39968]/lastName: MB BANK, AO
akaList/aka[39969]/uid: 39969
akaList/aka[39969]/type: a.k.a.
akaList/aka[39969]/category: strong
akaList/aka[39969]/lastName: MIR BUSINESS BANK
akaList/aka[39970]/uid: 39970
akaList/aka[39970]/type: a.k.a.
akaList/aka[39970]/category: strong
akaList/aka[39970]/lastName: MIR BIZNES BANK
akaList/aka[39971]/uid: 39971
akaList/aka[39971]/type: a.k.a.
akaList/aka[39971]/category: strong
akaList/aka[39971]/lastName: MIR BIZNES BANK, AO
akaList/aka[39972]/uid: 39972
akaList/aka[39972]/type: a.k.a.
akaList/aka[39972]/category: strong
akaList/aka[39972]/lastName: MIR BUSINESS BANK ZAO
addressList/address[38431]/uid: 38431
addressList/address[38431]/address1: 9/1 ul Mashkova
addressList/address[38431]/city: Moscow
addressList/address[38431]/postalCode: 105062
addressList/address[38431]/country: Russia
addressList/address[39589]/uid: 39589
addressList/address[39589]/country: Russia
addressList/address[39590]/uid: 39590
addressList/address[39590]/address1: 9/1 Mashkova St.
addressList/address[39590]/city: Moscow
addressList/address[39590]/postalCode: 105062
addressList/address[39590]/country: Russia
addressList/address[39593]/uid: 39593
addressList/address[39593]/address1: 6a Lenin Square Bld. A
addressList/address[39593]/city: Astrakhan
addressList/address[39593]/postalCode: 414000
addressList/address[39593]/country: Russia
addressList/address[78894]/uid: 78894
addressList/address[78894]/address1: Prechistenka Street, 36, Building 1
addressList/address[78894]/city: Moscow
addressList/address[78894]/postalCode: 119034
addressList/address[78894]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MIR BUSINESS BANK ZAO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: ofac/25419
uid: 25419
lastName: MB BANK
sdnType: Entity
remarks: (Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP)
programList/program: IFSR
programList/program: SDGT
programList/program: RUSSIA-EO14024
idList/id[44395]/uid: 44395
idList/id[44395]/idType: Legal Entity Number
idList/id[44395]/idNumber: 253400XSDD336BT6BJ60
idList/id[44396]/uid: 44396
idList/id[44396]/idType: Registration Number
idList/id[44396]/idNumber: 1027739669726
idList/id[44396]/idCountry: Russia
idList/id[44397]/uid: 44397
idList/id[44397]/idType: Tax ID No.
idList/id[44397]/idNumber: 7744002363
idList/id[44397]/idCountry: Russia
idList/id[128996]/uid: 128996
idList/id[128996]/idType: Additional Sanctions Information — idList/id[128996]/idNumber: Subject to Secondary Sanctions
idList/id[186795]/uid: 186795
idList/id[186795]/idType: Secondary sanctions risk:
idList/id[186795]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[181976]/uid: 181976
idList/id[181976]/idType: Target Type
idList/id[181976]/idNumber: Financial Institution
idList/id[128998]/uid: 128998
idList/id[128998]/idType: SWIFT/BIC
idList/id[128998]/idNumber: MRBBRUMM
idList/id[128997]/uid: 128997
idList/id[128997]/idType: Website
idList/id[128997]/idNumber: www.mbbru.com
idList/id[181974]/uid: 181974
idList/id[181974]/idType: Secondary sanctions risk:
idList/id[181974]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[39965]/uid: 39965
akaList/aka[39965]/type: a.k.a.
akaList/aka[39965]/category: strong
akaList/aka[39965]/lastName: BANK MELLI IRAN ZAO
akaList/aka[39966]/uid: 39966
akaList/aka[39966]/type: a.k.a.
akaList/aka[39966]/category: strong
akaList/aka[39966]/lastName: JOINT STOCK COMPANY MIR BUSINESS BANK
akaList/aka[39967]/uid: 39967
akaList/aka[39967]/type: a.k.a.
akaList/aka[39967]/category: strong
akaList/aka[39967]/lastName: JSC MB BANK
akaList/aka[39968]/uid: 39968
akaList/aka[39968]/type: a.k.a.
akaList/aka[39968]/category: strong
akaList/aka[39968]/lastName: MB BANK, AO
akaList/aka[39969]/uid: 39969
akaList/aka[39969]/type: a.k.a.
akaList/aka[39969]/category: strong
akaList/aka[39969]/lastName: MIR BUSINESS BANK
akaList/aka[39970]/uid: 39970
akaList/aka[39970]/type: a.k.a.
akaList/aka[39970]/category: strong
akaList/aka[39970]/lastName: MIR BIZNES BANK
akaList/aka[39971]/uid: 39971
akaList/aka[39971]/type: a.k.a.
akaList/aka[39971]/category: strong
akaList/aka[39971]/lastName: MIR BIZNES BANK, AO
akaList/aka[39972]/uid: 39972
akaList/aka[39972]/type: a.k.a.
akaList/aka[39972]/category: strong
akaList/aka[39972]/lastName: MIR BUSINESS BANK ZAO
addressList/address[38431]/uid: 38431
addressList/address[38431]/address1: 9/1 ul Mashkova
addressList/address[38431]/city: Moscow
addressList/address[38431]/postalCode: 105062
addressList/address[38431]/country: Russia
addressList/address[39589]/uid: 39589
addressList/address[39589]/country: Russia
addressList/address[39590]/uid: 39590
addressList/address[39590]/address1: 9/1 Mashkova St.
addressList/address[39590]/city: Moscow
addressList/address[39590]/postalCode: 105062
addressList/address[39590]/country: Russia
addressList/address[39593]/uid: 39593
addressList/address[39593]/address1: 6a Lenin Square Bld. A
addressList/address[39593]/city: Astrakhan
addressList/address[39593]/postalCode: 414000
addressList/address[39593]/country: Russia
addressList/address[78894]/uid: 78894
addressList/address[78894]/address1: Prechistenka Street, 36, Building 1
addressList/address[78894]/city: Moscow
addressList/address[78894]/postalCode: 119034
addressList/address[78894]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV