ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
opensyr-node-3567 | Company:alias | JOINT STOCK COMPANY MIR BUSINESS BANK | eng | sy_obsalytics_opensyr | opensyr-node-3567 | ||||
opensyr-node-3567 | Company:alias | f.k.a. BANK MELLI IRAN ZAO | eng | sy_obsalytics_opensyr | opensyr-node-3567 | ||||
opensyr-node-3567 | Company:alias | MIR BUSINESS BANK a.k.a. MIR BUSINESS BANK ZAO) | eng | sy_obsalytics_opensyr | opensyr-node-3567 | ||||
opensyr-node-3567 | Company:alias | MB BANK | eng | sy_obsalytics_opensyr | opensyr-node-3567 | ||||
opensyr-node-3567 | Company:alias | JSC MB BANK | eng | sy_obsalytics_opensyr | opensyr-node-3567 | ||||
opensyr-node-3567 | Company:alias | AO | eng | sy_obsalytics_opensyr | opensyr-node-3567 | ||||
opensyr-node-3567 | Company:alias | MIR BIZNES BANK | eng | sy_obsalytics_opensyr | opensyr-node-3567 | ||||
opensyr-node-3567 | Company:country | ru | eng | sy_obsalytics_opensyr | opensyr-node-3567 | ||||
opensyr-node-3567 | Company:id | f36ba8c2b66538e832352639dc8725dd70d177de | sy_obsalytics_opensyr | opensyr-node-3567 | |||||
opensyr-node-3567 | Company:keywords | Sector of banks and funds | sy_obsalytics_opensyr | opensyr-node-3567 | |||||
opensyr-node-3567 | Company:keywords | قطاع خاص | sy_obsalytics_opensyr | opensyr-node-3567 | |||||
opensyr-node-3567 | Company:keywords | قطاع المصارف والأموال | sy_obsalytics_opensyr | opensyr-node-3567 | |||||
opensyr-node-3567 | Company:keywords | Private sector | sy_obsalytics_opensyr | opensyr-node-3567 | |||||
opensyr-node-3567 | Company:modifiedAt | 2021-09-11 | eng | sy_obsalytics_opensyr | opensyr-node-3567 | ||||
opensyr-node-3567 | Company:name | بنك MB BANK | ara | sy_obsalytics_opensyr | opensyr-node-3567 | ||||
opensyr-node-3567 | Company:name | Mir Business (MB) Bank | eng | sy_obsalytics_opensyr | opensyr-node-3567 | ||||
opensyr-node-3567 | Company:notes | معاقب أمريكيا لدوره في نقل النفط الايراني لسوريا وارتباطه بشركة Global Vision | ara | sy_obsalytics_opensyr | opensyr-node-3567 | ||||
opensyr-node-3567 | Company:notes | 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. | eng | sy_obsalytics_opensyr | opensyr-node-3567 | ||||
opensyr-node-3567 | Company:summary | معاقب أمريكيا لدوره في نقل النفط الايراني لسوريا وارتباطه بشركة Global Vision | ara | sy_obsalytics_opensyr | opensyr-node-3567 | ||||
opensyr-node-3567 | Company:summary | Under US sanctions over its role in transporting Iranian oil to Syria and its affiliation with the company Global Vision Group. | eng | sy_obsalytics_opensyr | opensyr-node-3567 |