Last Updated: January 19, 2026
MB BANK
Aliases
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
Nationality
Russia; Russia
Address
9/1 ul Mashkova, Moscow, 105062, Russia; Russia; 9/1 Mashkova St., Moscow, 105062, Russia; 6a Lenin Square Bld. A, Astrakhan, 414000, Russia; Prechistenka Street, 36, Building 1, Moscow, 119034, Russia
Reg. ID
253400XSDD336BT6BJ60, Legal Entity Number; 1027739669726, Registration Number; 7744002363, Tax ID No.
Other Information
SDN
Date of listing
2018-11-05
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL