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Bank Melli Iran ZAO

Sanctioned

Mir Business Bank

Type

organization

Subtype

bank

Country

Russia

Listings

2 · 1 Sanctioning jurisdiction

Export

European Union2 Listings

Asset freeze, Sectoral financial restriction, Transaction ban

Sanctions listings2

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.13725.91

Asset freeze

2025-09-29activeSource

European Union

EU Regulation 833/2014 Annex XIV

Annex XIV:mir business bank

Sectoral financial restrictionTransaction ban

2026-04-22activeSource

Legal bases

European Union

EU amendment 2025/1980 (OJ L202501980)regulation 2025/1980 (OJ L202501980)

Source

European Union

Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukrainedecision 24.04.2026 consolidated basic legal act - (CFSP) 2014/512

Source

European Union

Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraineregulation 24.04.2026 consolidated basic legal act - (EU) No 833/2014

Source