MELLAT BANK CLOSED JOINT-STOCK COMPANY
A timestamped, audit-ready report on MELLAT BANK CLOSED JOINT-STOCK COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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MELLAT BANK CLOSED JOINT-STOCK COMPANY has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- BANK MELLAT YEREVAN F.K.A.
- MELLAT BANK SB CJSC F.K.A.
- MELLAT BANK ARMENIA A.K.A.
Known Addresses 2
- PO Box 24, Amiryan Street 6, 0010, Yerevan, Armenia
- 5 Tumanyan St, 0001, Yerevan, Armenia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 5, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- 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
Remarks
All Offices Worldwide
Related Entities 1
- Owned or Controlled By: BANK MELLAT Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.