Entity
MELLAT BANK CLOSED JOINT-STOCK COMPANY
Sanctions Basis
| Programs | IFSR, SDGT |
|---|---|
| Legal Authorities | Executive Order 13224 (Terrorism) |
| Sanctions Types | Block |
Identification Features
| Additional Sanctions Information - | Subject to Secondary Sanctions |
|---|---|
| SWIFT/BIC | BKMTAM22 |
| Website | www.mellatbank.am |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |