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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mir Business (MB) Bank · بنك MB BANK | [sources] | |||
| Other name | AO · JOINT STOCK COMPANY MIR BUSINESS BANK · JSC MB BANK · MB BANK · MIR BIZNES BANK · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Keywords | Private sector · Sector of banks and funds · قطاع المصارف والأموال · قطاع خاص | [sources] | |||
| Registration number | not available | [sources] | |||
| Summary | Under US sanctions over its role in transporting Iranian oil to Syria and its affiliation with the company Global Vision Group. · معاقب أمريكيا لدوره في نقل النفط الايراني لسوريا وارتباطه بشركة Global Vision | [sources] | |||
| Last change | Last processed | First seen | |||
Mir Business (MB) Bank is placed on US sanctions lists due to its role in transporting Iranian oil to Syria and its affiliation with the company Global Vision Group.
معاقب أمريكيا لدوره في نقل النفط الايراني لسوريا وارتباطه بشركة Global Vision
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Global Vision Group | Coalition · تعاون_تحالف | - | - | |