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Compliance Report

Generate a timestamped, audit-ready compliance report for MELLAT BANK CLOSED JOINT-STOCK COMPANY, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See MELLAT BANK CLOSED JOINT-STOCK COMPANY's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

MELLAT BANK CLOSED JOINT-STOCK COMPANY has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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MELLAT BANK CLOSED JOINT-STOCK COMPANY

Entity IFSR Specially Designated Global Terrorist Block
Added/Updated: November 5, 2018
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Expand a section below to see the full record for MELLAT BANK CLOSED JOINT-STOCK COMPANY.

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
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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.