Mir Business Bank

Mir Business Bank (formerly Melli Iran) is a Russian bank with a 100% participation of foreign capital; its founder and the only shareholder is Bank Melli Iran (Tehran). Mir Business Bank was registered in January 2002 and received a license for banking operations from the Central Bank of Russia on April 15 (No. 3396). The bank has a branch in Astrakhan and planned to open one more branch in Kazan. In October 2017, the bank was supposed to integrate with the Shetab Banking System. In November 2018, the bank was among the financial institutions included in the sanction list of the US Treasury.[1]

Mir Business Bank
Native name
Мир Бизнес Банк
Founded2002 (2002)
HeadquartersMoscow, Russia

References

  1. Danilova, 2018

Literature

  • Faucon, Benoît (2012-12-11). "U.S. Warns Russia on Iranian Bank". Wall Street Journal. Retrieved 2019-01-23.
  • Mindock, Clark (2018-11-20). "US imposes 'expanded' Iran sanctions for coordinating with Russia to provide oil to Syria". The Independent. Retrieved 2018-11-20.
  • Danilova, Maria (2018-11-20). "US sanctions firms in Iran, Russia for shipping oil to Syria". ABC4 Utah / Good4Utah.com. Retrieved 2018-11-20.
  • "Mir Business Bank Zao". iranwatch.org. Wisconsin Project on Nuclear Arms Control. 2018-12-10. Retrieved 2019-01-23.
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