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Canonical ID: NK-kwZfKPEYzi2bxQHUwWEjiB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Bank Melli Iran ZAO | ch_seco_sanctions | ch-seco-100305 | ||||
Organization:name | Bank Melli Iran ZAO | fra | mc_fund_freezes | mc-freezes-4678469d4e6ef81821a671f1b346542f52e62ede | |||
LegalEntity:name | MIR Business Bank | ch_seco_sanctions | ch-seco-90353 | ||||
Organization:name | MB Bank | eng | us_ofac_sdn | ofac-25419 | |||
Company:name | Joint Stock Company Mir Business Bank (JSC MB Bank) | ext_us_irs_ffi | fatca-8af6ef5b123fc46ed6e0c64fc8dc203699d1697a | ||||
Company:name | MIR Business Bank | eu_journal_sanctions | eu-oj-31b631047bb98e41318e5e48277847742633ecc9 | ||||
LegalEntity:name | Bank Melli Iran ZAO | eu_journal_sanctions | eu-oj-122147d873f21a91ef4bbf4747a275bd558908ef | ||||
Organization:name | JSC MIR BUSINESS BANK | eng | iso9362_bic | bic-MRBBRUM1 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "МИР БИЗНЕС БАНК" | ext_ru_egrul | ru-inn-7744002363 | ||||
Organization:name | Mir Business Bank | eu_fsf | eu-fsf-eu-13725-91 | ||||
Organization:name | Bank Melli Iran ZAO | eng | eu_fsf | eu-fsf-eu-13725-91 | |||
Organization:name | Mir Business Bank | be_fod_sanctions | be-fod-096ff024193fce4e5c5af164846dcea6a70c0036 | ||||
Organization:name | Bank Melli Iran ZAO | be_fod_sanctions | be-fod-096ff024193fce4e5c5af164846dcea6a70c0036 | ||||
Organization:name | Акционерное общество "Мир Бизнес Банк" | rus | ext_gleif | lei-253400XSDD336BT6BJ60 | |||
Company:name | Mir Biznes Bank AO | permid | lei-253400XSDD336BT6BJ60 | ||||
Company:name | АО "МБ Банк" | rus | ru_cbr_banks | ru-bik-044525184 | |||
Company:name | Joint Stock Company "Mir Business Bank"; JSC "MB Bank" | eng | ru_cbr_banks | ru-bik-044525184 | |||
Company:name | Акционерное общество "Мир Бизнес Банк" | rus | ru_cbr_banks | ru-bik-044525184 | |||
LegalEntity:name | MIR Business Bank | eu_sanctions_map | eu-sancmap-195d276a5cc4defc6957f488f04b095761ec3945 | ||||
Company:name | Mir Business Bank | ir_uani_business_registry | ir-br-co-a5effaa9c19ab6584ff255cfe73804c7366cd409 | ||||
LegalEntity:name | MB BANK | tw_shtc | tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491 | ||||
LegalEntity:name | BANK MELLI IRAN ZAO | eng | us_sam_exclusions | usgsa-s4mrvlj08 | |||
LegalEntity:name | JOINT STOCK COMPANY MIR BUSINESS BANK | eng | us_sam_exclusions | usgsa-s4mrvlj09 | |||
LegalEntity:name | JSC MB BANK | eng | us_sam_exclusions | usgsa-s4mrvlj0b | |||
LegalEntity:name | MB BANK | eng | us_sam_exclusions | usgsa-s4mrvjr7w | |||
LegalEntity:name | MB BANK, AO | eng | us_sam_exclusions | usgsa-s4mrvlj0c | |||
LegalEntity:name | MIR BIZNES BANK | eng | us_sam_exclusions | usgsa-s4mrvlj0f | |||
LegalEntity:name | MIR BIZNES BANK, AO | eng | us_sam_exclusions | usgsa-s4mrvlj0g | |||
LegalEntity:name | MIR BUSINESS BANK | eng | us_sam_exclusions | usgsa-s4mrvlj0d | |||
LegalEntity:name | MIR BUSINESS BANK ZAO | eng | us_sam_exclusions | usgsa-s4mrvlj0h | |||
Organization:name | Bank Melli Iran ZAO | fra | fr_tresor_gels_avoir | fr-ga-8459 | |||
Organization:name | MB BANK | us_trade_csl | ofac-25419 | ||||