Keep updated
Get in touch
Canonical ID: NK-kwZfKPEYzi2bxQHUwWEjiB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | MIR BUSINESS BANK | tw_shtc | tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491 | ||||
LegalEntity:alias | JSC MB BANK | tw_shtc | tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491 | ||||
LegalEntity:alias | MIR BUSINESS BANK ZAO | tw_shtc | tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491 | ||||
LegalEntity:alias | MIR BIZNES BANK | tw_shtc | tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491 | ||||
LegalEntity:alias | MIR BIZNES BANK, AO | tw_shtc | tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491 | ||||
LegalEntity:alias | MB BANK, AO | tw_shtc | tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491 | ||||
LegalEntity:alias | BANK MELLI IRAN ZAO | tw_shtc | tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491 | ||||
LegalEntity:alias | JOINT STOCK COMPANY MIR BUSINESS BANK | tw_shtc | tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491 | ||||
Organization:alias | Mir Business Bank | fra | fr_tresor_gels_avoir | fr-ga-8459 | |||
LegalEntity:alias | Mir Business Bank | ch_seco_sanctions | ch-seco-100305 | ||||
Organization:alias | Mir Business Bank | fra | mc_fund_freezes | mc-freezes-4678469d4e6ef81821a671f1b346542f52e62ede | |||
Organization:alias | MB Bank, AO | eng | us_ofac_sdn | ofac-25419 | |||
Organization:alias | Joint Stock Company Mir Business Bank | eng | us_ofac_sdn | ofac-25419 | |||
Organization:alias | Bank Melli Iran ZAO | eng | us_ofac_sdn | ofac-25419 | |||
Organization:alias | Мир Бизнес Банк | rus | us_ofac_sdn | ofac-25419 | |||
Organization:alias | JSC MB Bank | eng | us_ofac_sdn | ofac-25419 | |||
Organization:alias | Mir Biznes Bank, AO | eng | us_ofac_sdn | ofac-25419 | |||
Organization:alias | Mir Biznes Bank | eng | us_ofac_sdn | ofac-25419 | |||
Organization:alias | Mir Business Bank ZAO | eng | us_ofac_sdn | ofac-25419 | |||
Organization:alias | Mir Business Bank | eng | us_ofac_sdn | ofac-25419 | |||
LegalEntity:alias | Mir Business Bank | eu_journal_sanctions | eu-oj-122147d873f21a91ef4bbf4747a275bd558908ef | ||||