Lists of sanctions
52.15.174.159
01.05.2025 14:49:54

MELLAT BANK CLOSED JOINT-STOCK COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark All Offices Worldwide; (Linked To: BANK MELLAT)
Date of publication 31.12.2019

Names (4)

Last name/Name MELLAT BANK CLOSED JOINT-STOCK COMPANY
Full name/Name MELLAT BANK CLOSED JOINT-STOCK COMPANY
Type Name
Last name/Name BANK MELLAT YEREVAN
Full name/Name BANK MELLAT YEREVAN
Type Alias
Quality Strong
Last name/Name MELLAT BANK SB CJSC
Full name/Name MELLAT BANK SB CJSC
Type Alias
Quality Strong
Last name/Name MELLAT BANK ARMENIA
Full name/Name MELLAT BANK ARMENIA
Type Alias
Quality Strong

Addresses (2)

Street 5 Tumanyan St, 0001
City Yerevan
Country Armenia
Full address 5 Tumanyan St, 0001, Yerevan, Armenia
Street PO Box 24, Amiryan Street 6, 0010
City Yerevan
Country Armenia
Full address PO Box 24, Amiryan Street 6, 0010, Yerevan, Armenia

Identification documents (4)

Type SWIFT/BIC: BKMTAM22
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Website: www.mellatbank.am
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 01.05.2025. 14:15
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