Mir Business Bank Zao

Also Known As: 

Mir Business Bank C.J.S.C. Moscow 
Bank Melli Iran ZAO 
Bank Melli Iran Moscow

Weapon Program: 

  • Military

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, +7 (495) 6071459, +7 (495) 6071561, +7 (495) 6070075, +7 (495) 6073404, +7 (495) 6071654, +7 (495) 6253084, +7 (495) 6285296

Fax: 

+7 (495) 9286286, (007495) 6286286

E-Mail: 

mbbmos@mbbru.com 
Mellimos@BMIRU.com
Mellimos@Rex400.ru

Entity Web Site: 

www.mbbru.com 
www.bmiru.com

Wholly owned subsidiary of Bank Melli; has provided financial services on behalf of entities linked to Iran's nuclear and missile programs, according to the European Union.

General Director is Mohammad Hazzar; swift code is MRBBRUMM; formerly known as Bank Melli Iran Zao (swift code MELIRUMM).

Sanctions

As part of the re-imposition of U.S. sanctions on Iran, added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13224, which targets terrorists and those providing support to terrorists or acts of terrorism; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions; also subject to the Iranian Financial Sanctions Regulations; foreign financial institutions facilitating transactions for the entity may be prohibited from opening or maintaining correspondent or payable-through accounts in the United States.

Previously added to the SDN list on October 25, 2007, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction 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.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

August 27, 2008

Date Last Modified: 

December 10, 2018