Active SanctioncompanyID: NK-kwZfKPEYzi2bxQHUwWEjiB

Bank Melli Iran ZAO

Мир Бизнес Банк

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Bank Melli Iran ZAO appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameBank Melli Iran ZAO
Cyrillic AliasМир Бизнес Банк
Source Records
CH SECO SANCTIONSUS OFAC SDNEU FSFBE FOD SANCTIONSMC FUND FREEZESTW SHTCEU SANCTIONS MAPEU JOURNAL SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSIR UANI BUSINESS REGISTRY
Enforcement TypeMulti-Source Risk Profile
Identifiers1027739669726 / 7744002363 / 253400XSDD336BT6BJ60
Risk Topicssanction, export.control, debarment, regulatory, poi, export.risk
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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