US Treasury / OFAC
MB BANK
Organisation · ofac-25419
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- 9/1 ul Mashkova, Moscow, 105062, RussiaRussia9/1 Mashkova St., Moscow, 105062, Russia6a Lenin Square Bld. A, Astrakhan, 414000, RussiaPrechistenka Street, 36, Building 1, Moscow, 119034, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (18)
- BANK MELLI IRAN ZAO
- JOINT STOCK COMPANY MIR BUSINESS BANK
- JSC MB BANK
- MB BANK, AO
- MIR BUSINESS BANK
- MIR BIZNES BANK
- MIR BIZNES BANK, AO
- MIR BUSINESS BANK ZAO
- MB Bank
- Bank Melli Iran ZAO
- Joint Stock Company Mir Business Bank
- JSC MB Bank
- MB Bank, AO
- Mir Business Bank
- Мир Бизнес Банк
- Mir Biznes Bank
- Mir Biznes Bank, AO
- Mir Business Bank ZAO
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13224 (Terrorism)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP)
Source ↗Documented connections (3)
- MB BANKBank Melli Iran
Owned or Controlled By
OFAC · Source ↗ Providing support to
OFAC · Source ↗- MB BANKGlobal Vision Group
Providing support to
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗