OFAC UID 25680 · SDN · Entity
MELLAT BANK CLOSED JOINT-STOCK COMPANY
Also known as
- BANK MELLAT YEREVAN · f.k.a.
- MELLAT BANK SB CJSC · f.k.a.
- MELLAT BANK ARMENIA · a.k.a.
Addresses
- PO Box 24, Amiryan Street 6, 0010 Yerevan Armenia
- 5 Tumanyan St, 0001 Yerevan Armenia
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- SWIFT/BIC: BKMTAM22
- Website: www.mellatbank.am
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
All Offices Worldwide; (Linked To: BANK MELLAT)