29.09.2025, European Union's sanctions document (EN) Download
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Names (2)
Full name/Name
Mir Business Bank
Full name/Name
Bank Melli Iran ZAO
Description
Bank Melli Iran ZAO is an Iranian bank based in Russia. Bank Melli Iran ZAO is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran Therefore, Bank Melli Iran ZAO is owned or controlled by an entity providing support to the Government of Iran.
Addresses (2)
Street
Number 9/1, Ulitsa Mashkova
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Number 9/1, Ulitsa Mashkova, Moscow, 130064, RUSSIAN FEDERATION
Street
Mashkova st. 9/1
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Mashkova st. 9/1, Moscow, 105062, RUSSIAN FEDERATION
Historical data
No records
Updated: 15.10.2025. 16:16
Sanctions list data updated: 07.10.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
