Bank Melli Iran ZAO
Restricted
Bank Melli Iran ZAO is subject to Restricted. See the individual lists below.
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Aliases
- Mir Business Bank
Country
Russian Federation
Address
Number 9/1, Ulitsa Mashkova , Russian Federation , 130064
View Notes
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Bank Melli Iran ZAO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| SECO - State Secretariat for Economic Affairs | Jan 17, 2016 | inactive |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jan 17, 2016 | inactive |
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