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IDPropertyValueLangSource datasetSource IDFirst seen
opensyr-node-3567Company:aliasJOINT STOCK COMPANY MIR BUSINESS BANKengsy_obsalytics_opensyropensyr-node-3567
opensyr-node-3567Company:aliasf.k.a. BANK MELLI IRAN ZAOengsy_obsalytics_opensyropensyr-node-3567
opensyr-node-3567Company:aliasMIR BUSINESS BANK a.k.a. MIR BUSINESS BANK ZAO)engsy_obsalytics_opensyropensyr-node-3567
opensyr-node-3567Company:aliasMB BANKengsy_obsalytics_opensyropensyr-node-3567
opensyr-node-3567Company:aliasJSC MB BANKengsy_obsalytics_opensyropensyr-node-3567
opensyr-node-3567Company:aliasAOengsy_obsalytics_opensyropensyr-node-3567
opensyr-node-3567Company:aliasMIR BIZNES BANKengsy_obsalytics_opensyropensyr-node-3567
opensyr-node-3567Company:countryruengsy_obsalytics_opensyropensyr-node-3567
opensyr-node-3567Company:idf36ba8c2b66538e832352639dc8725dd70d177desy_obsalytics_opensyropensyr-node-3567
opensyr-node-3567Company:keywordsSector of banks and fundssy_obsalytics_opensyropensyr-node-3567
opensyr-node-3567Company:keywordsقطاع خاصsy_obsalytics_opensyropensyr-node-3567
opensyr-node-3567Company:keywordsقطاع المصارف والأموالsy_obsalytics_opensyropensyr-node-3567
opensyr-node-3567Company:keywordsPrivate sectorsy_obsalytics_opensyropensyr-node-3567
opensyr-node-3567Company:modifiedAt2021-09-11engsy_obsalytics_opensyropensyr-node-3567
opensyr-node-3567Company:nameبنك MB BANKarasy_obsalytics_opensyropensyr-node-3567
opensyr-node-3567Company:nameMir Business (MB) Bankengsy_obsalytics_opensyropensyr-node-3567
opensyr-node-3567Company:notesمعاقب أمريكيا لدوره في نقل النفط الايراني لسوريا وارتباطه بشركة Global Visionarasy_obsalytics_opensyropensyr-node-3567
opensyr-node-3567Company:notesMir 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.engsy_obsalytics_opensyropensyr-node-3567
opensyr-node-3567Company:summaryمعاقب أمريكيا لدوره في نقل النفط الايراني لسوريا وارتباطه بشركة Global Visionarasy_obsalytics_opensyropensyr-node-3567
opensyr-node-3567Company:summaryUnder US sanctions over its role in transporting Iranian oil to Syria and its affiliation with the company Global Vision Group.engsy_obsalytics_opensyropensyr-node-3567
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