Mir Business Bank Zao

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Wholly owned subsidiary of Bank Melli;

Provided financial services on behalf of entities linked to Iran’s nuclear and missile programs, according to the European Union;

Mir Business Bank is being designated on November 20, 2018 pursuant to E.O. 13582 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of Global Vision Group;

Global Vision Group is designated by the U.S. Treasury Department for:
(1) the delivery of oil from Iran to Syria
(2) the transfer of funds to the IRGC-QF’s lethal proxies

Mir Business Bank was designated on November 5, 2018, pursuant to Executive Order (E.O.) 13224, and is a wholly-owned subsidiary of Iran’s Bank Melli, which was designated for acting as conduit for payments to IRGC-QF;

Also Known As:
Mir Business Bank C.J.S.C. Moscow
Bank Melli Iran ZAO
Bank Melli Iran Moscow

Involved In:
Military Weapon Program

Country:
Russia

Address:
-Number 9/1 ul Mashkova, Moscow 105062, Russia
-9/1 Mashkova St., 105064, Moscow, Russia
-Number 9/1, Ulitsa Mashkova, Moscow 103064, Russia

Phone:
+7495 6462110, +7 (495) 6070093

E-Mail:
[email protected]
[email protected]
[email protected]

Web Site:
www.mbbru.com
www.bmiru.com

Person of interests:
Mohammad Hazzar (General Director)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 20, 2018 pursuant to Executive Order 13582 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of Global Vision Group;
» Mir Business Bank was designated on November 5, 2018, pursuant to Executive Order (E.O.) 13224, and is a wholly-owned subsidiary of Iran’s Bank Melli, which was designated for acting as conduit for payments to IRGC-QF;
» Visual Depiction of the Alchwiki Network
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 25, 2007, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Listed by the European Union on June 24, 2008 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;

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