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Home › Search › Mir Business Bank Bank Melli Iran ZAO

Mir Business Bank Bank Melli Iran ZAO

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
Bank Melli Iran ZAO is an Iranian bank based in Russia. Bank Melli Iran ZAO is owned and controlled by Bank Melli · Bank Melli Iran ZAO is owned or controlled by an entity providing support to the Government of Iran. · Iran’s largest bank · which is owned and controlled by and provides support to the Government of Iran Therefore

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/09/2025 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.