OFAC SDNCriticalEntity

MRB BANK

🇬🇪Georgia50604

FEOC Flagged

MRB BANK appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowGeorgia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

MRB BANK

Georgia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MRB BANK#50604

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MRB BANK

Georgia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

INTERNATIONAL SETTLEMENT BANK LLCMEZHDUNARODNYI RASCHETNYI BANK

Known addresses

Stalin Street 20, Tskhinvali, South Ossetia, Georgia

Sanctions programs / authorities

DPRK3] [RUSSIA-EO14024

Sanctioning authority notes

Website https://mrb-bank.ru/; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 15 May 2015; Target Type Financial Institution; Registration Number 1159800030409 (Russia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "50604",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50604",
  "entity_name": "MRB BANK",
  "entity_type": "Entity",
  "country": "Georgia",
  "aliases": [
    "INTERNATIONAL SETTLEMENT BANK LLC",
    "MEZHDUNARODNYI RASCHETNYI BANK"
  ],
  "addresses": [
    "Stalin Street 20, Tskhinvali, South Ossetia, Georgia"
  ],
  "programs": [
    "DPRK3] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50604",
    "program": "DPRK3] [RUSSIA-EO14024",
    "remarks": "Website https://mrb-bank.ru/; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 15 May 2015; Target Type Financial Institution; Registration Number 1159800030409 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "MRB BANK",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.