OrganisationCurrently listed

Bank Melli Iran ZAO

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Russia
First listed 2016-01-17
11 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 179103

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="(23.6.2008, suspended since 16.1.2016)" unitedNationId="" euReferenceNumber="EU.13725.91" logicalId="179103">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bank Melli Iran ZAO" function="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." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179106">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mir Business Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="179105">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="Moscow" street="Number 9/1, Ulitsa Mashkova" poBox="" zipCode="130064" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="179104">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="Moscow" street="Mashkova st. 9/1" poBox="" zipCode="105062" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="179107">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
            <contactInfo key="WEB" value="www.mbbru.com www.bmiru.com"/>
            <contactInfo key="EMAIL" value="mbbmos@mbbru.com  Mellimos@BMIRU.com  Mellimos@Rex400.ru"/>
            <contactInfo key="FAX" value="+7 (495) 9286286, (007495) 6286286"/>
        </address>
    </sanctionEntity>

Name on list: Bank Melli Iran ZAO
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Mir Business Bank
Countries: Russia
Addresses: Number 9/1, Ulitsa Mashkova, 130064, Moscow, RUSSIAN FEDERATION
Mashkova st. 9/1, 105062, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.13725.91
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

EU Consolidated ListActive listingID 183972

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14673.14" logicalId="183972">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Banca Mir Business S.A." function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="184762">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC MB Bank" function="" title="Joint Stock Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183979">
            <remark>JSC Mir Business Bank is a Moscow-based financial institution in Russia, acting as the primary gateway for economic cooperation between Russia and Iran. It is a wholly-owned subsidiary of Bank Melli Iran, the largest state-owned bank in Iran. The banking sector is a sector providing substantial revenue to the Russian Government.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="AO Мир Бизнес Банк" function="" title="Joint Stock Company" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183978">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АО МБ Банк" function="" title="Joint Stock Company" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183977">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC Mir Business Bank" function="" title="Joint Stock Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183980">
            <remark>JSC Mir Business Bank is a Moscow-based financial institution in Russia, acting as the primary gateway for economic cooperation between Russia and Iran. It is a wholly-owned subsidiary of Bank Melli Iran, the largest state-owned bank in Iran. The banking sector is a sector providing substantial revenue to the Russian Government.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="36, Prechistenka Street, Building 1" poBox="" zipCode="119034" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183974">
            <remark>Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"

Name on list: JSC MB Bank
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: AO Мир Бизнес Банк · АО МБ Банк · JSC Mir Business Bank
Countries: Russia
Addresses: 36, Prechistenka Street, Building 1, 119034, Moscow, RUSSIAN FEDERATION
9/1 Mashkova Street, 105062, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14673.14
Tax ID: 7744002363
Other identifier: 770401001
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: JSC Mir Business Bank is a Moscow-based financial institution in Russia, acting as the primary gateway for economic cooperation between Russia and Iran. It is a wholly-owned subsidiary of Bank Melli Iran, the largest state-owned bank in Iran. The banking sector is a sector providing substantial revenue to the Russian Government.

OFAC SDN (US)Active listingID 25419

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>25419</uid>
    <lastName>MB BANK</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP)</remarks>
    <programList>
      <program>IFSR</program>
      <program>SDGT</program>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>44395</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400XSDD336BT6BJ60</idNumber>
      </id>
      <id>
        <uid>44396</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739669726</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>44397</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7744002363</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>128996</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>181974</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>181976</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>186795</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>128998</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>MRBBRUMM</idNumber>
      </id>
      <id>
        <uid>128997</uid>
        <idType>Website</idType>
        <idNumber>www.mbbru.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>39965</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BANK MELLI IRAN ZAO</lastName>
      </aka>
      <aka>
        <uid>39966</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT STOCK COMPANY MIR BUSINESS BANK</lastName>
      </aka>
      <aka>
        <uid>39967</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC MB BANK</lastName>
      </aka>
      <aka>
        <uid>39968</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MB BANK, AO</lastName>
      </aka>
      <aka>
        <uid>39969</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIR BUSINESS BANK</lastName>
      </aka>
      <aka>
        <uid>39970</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIR BIZNES BANK</lastName>
      </aka>
      <aka>
        <uid>39971</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIR BIZNES BANK, AO</lastName>
      </aka>
      <aka>
        <uid>39972</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIR BUSINESS BANK ZAO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>38431</uid>
        <address1>9/1 ul Mashkova</address1>
        <city>Moscow</city>
        <postalCode>105062</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>39589</uid>
        <country>Russia</country>
      </address>
      <address>
        <uid>39590</uid>
        <address1>9/1 Mashkova St.</address1>
        <city>Moscow</city>
        <postalCode>105062</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>39593</uid>
        <address1>6a Lenin Square Bld. A</address1>
        <city>Astrakhan</city>
        <postalCode>414000</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>78894</uid>

Name on list: MB BANK
Programmes / regimes: IFSR · SDGT · RUSSIA-EO14024
Aliases: 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
Countries: Russia
Addresses: 9/1 ul Mashkova, Moscow, 105062, Russia
Russia
9/1 Mashkova St., Moscow, 105062, Russia
6a Lenin Square Bld. A, Astrakhan, 414000, Russia
Prechistenka Street, 36, Building 1, Moscow, 119034, Russia
Identifiers: Legal Entity Number: 253400XSDD336BT6BJ60
Registration Number: 1027739669726
Tax ID No.: 7744002363
SWIFT/BIC: MRBBRUMM
Website: www.mbbru.com
Linked to (per list): BANK MELLI IRAN · GLOBAL VISION GROUP
Remarks: (Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP)

SECO (Switzerland)Active listingID 100305

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="100305"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="100310" main="true"><name ssid="100313" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Melli Iran ZAO</value></name-part></name><name ssid="100314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mir Business Bank</value></name-part></name><address ssid="100311" place-id="20600" quality="good"><address-details>Number 9/1, Ulitsa Mashkova</address-details><zip-code>130064</zip-code></address><address ssid="100312" place-id="20600" quality="good"><address-details>Mashkova st. 9/1</address-details><zip-code>105062</zip-code></address></identity><justification ssid="100306">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.</justification><other-information ssid="100307">Fax: +7 (495) 9286286, (007495) 6286286</other-information><other-information ssid="100308">EMail: mbbmos@mbbru.com, Mellimos@BMIRU.com, Mellimos@Rex400.ru</other-information><other-information ssid="100309">Entity Web Site: www.mbbru.com, www.bmiru.com</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>

Name on list: Bank Melli Iran ZAO
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Aliases: Mir Business Bank
Countries: Russia
Addresses: Number 9/1, Ulitsa Mashkova, 130064, Moscow, Russian Federation
Mashkova st. 9/1, 105062, Moscow, Russian Federation
Remarks: 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. Fax: +7 (495) 9286286, (007495) 6286286 EMail: mbbmos@mbbru.com, Mellimos@BMIRU.com, Mellimos@Rex400.ru Entity Web Site: www.mbbru.com, www.bmiru.com

SECO (Switzerland)Active listingID 90353

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-03-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="90353"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="90354" main="true"><name ssid="90355" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MIR Business Bank</value></name-part></name></identity><other-information ssid="90356">ENTRY INTO FORCE ON 17 March 2025</other-information></entity><modification modification-type="listed" enactment-date="2025-03-03" publication-date="2025-03-04" effective-date="2025-03-04"/></target>

Name on list: MIR Business Bank
Programmes / regimes: Situation in Ukraine
Listed on: 2025-03-04
Last updated: 2025-03-04
Remarks: ENTRY INTO FORCE ON 17 March 2025

SECO (Switzerland)No longer listedID 8948

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2016-01-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="8948"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.f</foreign-identifier><entity><identity ssid="8951" main="true"><name ssid="8953" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Melli Iran ZAO</value></name-part></name><name ssid="8954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mir Business Bank</value></name-part></name><address ssid="8952" place-id="20600" quality="good"><address-details>Number 9/1, Ulitsa Mashkova</address-details><zip-code>130064</zip-code></address><address ssid="8955" place-id="20600" quality="good"><address-details>Mashkova st. 9/1</address-details><zip-code>105062</zip-code></address></identity><justification ssid="8949">Owned by Bank Melli.</justification><relation ssid="11404" target-id="8909" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8948"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.f</foreign-identifier><entity><identity ssid="8951" main="true"><name ssid="8953" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Melli Iran ZAO</value></name-part></name><name ssid="8954" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mir Business Bank</value></name-part></name><address ssid="8952" place-id="20600" quality="good"><address-details>Number 9/1, Ulitsa Mashkova</address-details><zip-code>130064</zip-code></address><address ssid="8955" place-id="20600" quality="good"><address-details>Mashkova st. 9/1</address-details><zip-code>105062</zip-code></address></identity><justification ssid="8949">Owned by Bank Melli.</justification><relation ssid="11404" target-id="8909" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Bank Melli Iran ZAO
Programmes / regimes: Iran
Listed on: 2016-01-17
Last updated: 2016-01-17
Aliases: Mir Business Bank
Countries: Russia
Addresses: Number 9/1, Ulitsa Mashkova, 130064, Moscow, Russian Federation
Mashkova st. 9/1, 105062, Moscow, Russian Federation
Identifiers: Foreign identifier: 10.f
SECO related target: 8909
Remarks: Owned by Bank Melli.

Linked parties & vessels (3)

Linked to (sanctions list) (3)

Bank MelliSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP)
```
Global Vision GroupSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP)
```
Export Development Bank of IranSanctions-listed party · ofac, uk, eu
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MB BANK)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.