Statements: MB Bank

Canonical ID: NK-kwZfKPEYzi2bxQHUwWEjiB · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	BANK MELLI IRAN ZAO	eng	us_sam_exclusions	`usgsa-s4mrvlj08`	2025-01-30
`LegalEntity:name`	JOINT STOCK COMPANY MIR BUSINESS BANK	eng	us_sam_exclusions	`usgsa-s4mrvlj09`	2025-01-30
`LegalEntity:name`	JSC MB BANK	eng	us_sam_exclusions	`usgsa-s4mrvlj0b`	2025-01-30
`LegalEntity:name`	MB BANK	eng	us_sam_exclusions	`usgsa-s4mrvjr7w`	2025-01-23
`LegalEntity:name`	MB BANK, AO	eng	us_sam_exclusions	`usgsa-s4mrvlj0c`	2025-01-30
`LegalEntity:name`	MIR BIZNES BANK	eng	us_sam_exclusions	`usgsa-s4mrvlj0f`	2025-01-30
`LegalEntity:name`	MIR BIZNES BANK, AO	eng	us_sam_exclusions	`usgsa-s4mrvlj0g`	2025-01-30
`LegalEntity:name`	MIR BUSINESS BANK	eng	us_sam_exclusions	`usgsa-s4mrvlj0d`	2025-01-30
`LegalEntity:name`	MIR BUSINESS BANK ZAO	eng	us_sam_exclusions	`usgsa-s4mrvlj0h`	2025-01-30