Lists › EU Consolidated › eu_fsf-EU.13725.91
Mir Business Bank
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13725.91.
Programs
Names and aliases
| Mir Business Bank | primary |
| Bank Melli Iran ZAO | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Mashkova st. 9/1 Moscow 105062 RUSSIAN FEDERATION; Number 9/1, Ulitsa Mashkova Moscow 130064 RUSSIAN FEDERATION |
Same name on other lists
MB BANK (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.