Active SanctioncompanyID: NK-kwZfKPEYzi2bxQHUwWEjiB
Bank Melli Iran ZAO
Мир Бизнес Банк
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Regulatory Alert: The Entity known as Bank Melli Iran ZAO is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, EU SANCTIONS MAP, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Bank Melli Iran ZAO |
| Cyrillic Alias | Мир Бизнес Банк |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNEU SANCTIONS MAPFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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