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Mir Business (MB) Bank

Mir Business (MB) Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Mir Business (MB) Bank · بنك MB BANK				[sources]
Other name	AO · JOINT STOCK COMPANY MIR BUSINESS BANK · JSC MB BANK · MB BANK · MIR BIZNES BANK · 2 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Keywords	Private sector · Sector of banks and funds · قطاع المصارف والأموال · قطاع خاص				[sources]
Registration number	not available				[sources]
Summary	Under US sanctions over its role in transporting Iranian oil to Syria and its affiliation with the company Global Vision Group. · معاقب أمريكيا لدوره في نقل النفط الايراني لسوريا وارتباطه بشركة Global Vision				[sources]
Last change	2023-02-01	Last processed	2023-02-01	First seen	2023-02-01

Descriptions

معاقب أمريكيا لدوره في نقل النفط الايراني لسوريا وارتباطه بشركة Global Vision

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Mir Business (MB) Bank is placed on US sanctions lists due to its role in transporting Iranian oil to Syria and its affiliation with the company Global Vision Group.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Global Vision Group	Coalition · تعاون_تحالف	-	-

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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