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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: France Tresor national asset freezes — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
CMRBank sounds like a shorthand bank brand, the kind that is likely meant for corporate or settlement work rather than a glossy retail audience. By our assessment, the name has a practical, serviceable feel, which is often useful in finance because it tells you the firm wants to be taken seriously and not as a lifestyle product. The trade-off is that it can feel anonymous and hard to place unless you already know the institution behind it. In practice, such names usually go with account management, transfers, and other back-office-heavy banking rather than anything playful or consumer-facing. It sits in the same general space as specialist banks and regional business banks, not as a big personality brand. CMRBank looks like a tool name first and a public-facing brand second, which keeps it plain but also rather impersonal.
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