Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | Bank Melli Iran ZAO | ch_seco_sanctions | ch-seco-8948 | ||||
Company:name | Mir Biznes Bank AO | permid | lei-253400XSDD336BT6BJ60 | ||||
Organization:name | MB Bank | eng | us_ofac_sdn | ofac-25419 | |||
Organization:name | MB BANK | us_trade_csl | ofac-25419 | ||||
Organization:name | Акционерное общество "Мир Бизнес Банк" | ext_gleif | lei-253400XSDD336BT6BJ60 |