The bank was founded in 2012. MEB is owned by small private shareholders. They focus on the humanitarian trade with Iran. On 8 October 2020 OFAC (U.S. Department of the Treasury) changed its sanctions listing. Middle East Bank is - along with all other Iranian banks - SDN-listed and “Subject to Secondary Sanctions”.
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- middleeastbank.de en/start/Middle East Bank, Munich Branch was established in 2018 and registered in the Munich Commercial Register as a branch of Middle East Bank, Tehran (MEB).
- en.wikipedia.org Middle East BankMiddle East Bank is an Iranian bank headquartered in Tehran. The bank was founded in 2012. MEB is owned by small private shareholders.
- First Middle East Bank Support Связаться с нами. Landsberger Straße 406 BLZ: 700 108 00 VAT: DE319589763 +49 (89) 2153982-0.
- Bahrain Middle East Bank B.S.C is licensed as a wholesale bank by the Central Bank of Bahrain.
- Middle East Bank Kenya | (MEBK), a commercial bank in Kenya licensed by the Central Bank of Kenya (CBK),and the national banking regulator.
- ifmat.org 07/07/middle-east-bank/Middle East Bank - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation.
- ir.linkedin.com company/middleeastbankJoin now to see what you are missing
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- thebanks.eu banks/18925Middle East Bank is an Iranian bank, established in 2012 by a group of bankers, businessmen, and industrialists.
- en.ibrank.ir bank/31بر اساس نتایج تحلیلهای علم سنجی انجام شده توسط سیویلیکا، پژوهشگران «Middle East Bank» تاکنون. 7 مقاله. منتشر نموده اند.