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. 16:16
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